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starting a payday financial institution. 5 Unsecured Personal Loan year . Operators of the lending platform that is peer-to-peer

starting a payday financial institution. 5 Unsecured Personal Loan year . Operators of the lending platform that is peer-to-peer

Saturday, February 7, 2015

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Operator of a lending platform that is peer-to-peer

Operator of the peer-to-peer financing platform shall suggest an appropriate entity, with the exception of a non-profit appropriate entity, involved with management of a lending platform that is peer-to-peer.

Tasks of a operator of the lending that is peer-to-peer therefore the means of addition thereof in the Public List of Operators of a Peer-to-Peer Lending system are controlled by the legislation.

Information and papers become submitted for addition into the Public List of Operators of the Peer-to-Peer Lending Platform

An entity might be contained in the Public List of Operators of a Peer-to-Peer Lending system if it satisfies certain requirements specified in Paragraph 3 of Article 12, Paragraphs 1 and 3 of Article 31 and Paragraphs 4 and 5 of Article 37 regarding the Law and submits documents, information, and/or information towards the authority that is supervisory specified when you look at the supervisory authority’s legislations:

  • application regarding addition in the Public List of Operators of a Peer-to-Peer Lending Platform;
  • Documents, data, and/or information confirming that the entities specified in Paragraph 2 of Article 37 of the statutory law meet with the requirements established in Paragraphs 1 and 3 of Article 31 for the legislation;
  • documents, data, and/or information confirming information about conformity with all the requirement according associated with authorised capital as specified in Paragraph 4 of Article 37 associated with the legislation;
  • authorized company continuity plan in conformity using the needs specified in Paragraph 5 of Article 37 for the legislation;
  • laws relevant to evaluation associated with credit score associated with the borrowers and lending that is responsible compliance aided by the provisions of Paragraph 3 of Article 12 regarding the Law.
  • Levy for entering from the list

    Ahead of obtaining being entered from the Public List of Operators of a Peer-to-Peer Lending Platform working prior to the Republic of Lithuania Law on Real Estate associated Credit it is important to pay for in to the account of this State Tax Inspectorate (STI) a situation levy for entering regarding the List, which will be currently EUR 149 (the quantities of levies are fixed in accordance with Resolution associated with the federal government for the Republic of Lithuania No 1458 of 15 December 2000 1 ).

    The task for the generation of online banking requests in to the earnings collection accounts of this STI and also the variety of earnings collection accounts can be found on the internet site associated with STI.

    1 – Available just in Lithuanian.

    Demands relevant towards the supervisors in addition to stakeholders of a operator of the peer-to-peer financing platform

    Manager of this operator of a lending that is peer-to-peer shall mean the supervisor or a part associated with the management human body or other authority ( aside from conference of stakeholders) as founded because of the legislation regulating the appropriate kind of the operator of a peer-to-peer financing platform or foundation papers thereof.

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