TITLE: Lithuanian Bank Prohibits Lux International Payment System from Providing Financial Services BODY: On August 4, 2026, the Lithuanian Bank issued an enforcement order against UAB "Lux International Payment System," an electronic money institution (e-money institution), prohibiting it from providing financial services to new and existing customers on a temporary basis pending completion of an inspection and a final decision by the Lithuanian Bank. The Lithuanian Bank initiated the inspection after identifying serious deficiencies in the institution's operations, including suspected violations of anti-money laundering and counter-terrorism financing (AML/CTF) prevention requirements and other applicable legal provisions. The Regional Administrative Court of Lithuania granted the Lithuanian Bank permission to issue this enforcement order. The e-money institution had already suspended service provision prior to the Lithuanian Bank's decision. Clients with questions regarding the prohibition are advised to contact the institution directly at tl.yapxul@ofni. The Lithuanian Bank will issue a final decision following completion of its inspection. This enforcement action reflects the Lithuanian Bank's ongoing supervision of financial market participants and its commitment to ensuring compliance with AML/CTF regulations and other applicable legal requirements in the payments sector.

Įpareigojimai „Lux International Payment System“ | Lietuvos bankas

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