Information regarding „Payeer“
Please note that “Payeer” (company is registered in a different country: Name of the Company: PAYEER E.A.S., registration number: 80140848-2. Address: Republic of Paraguay, Calle, Asuncion, Buongermini 1174) is not registered as a virtual asset service provider in Lithuania, therefore such entity is not under the supervision of the FCIS and it is not an obliged entity.
It should be noted that the FCIS supervises the implementation of measures of money laundering and / or terrorist financing prevention by financial institutions and other obliged entities, applying the principle of risk-based supervision in cooperation with Bank of Lithuania, considering the identified sectors with the highest risk of money laundering and terrorist financing identified in the National money laundering and terrorist financing risk assessment. To provide crypto-asset services in Lithuania, companies must obtain a Crypto-Asset Service Provider (CASP) license from the Bank of Lithuania.
Any disputes with “Payeer” regards fulfillment of contractual obligations, it is exclusively of civil nature and does not relate to the functions of the Service. If the parties fail to resolve disputes concerning fulfillment of contractual obligations, such disputes should be further settled in court. In case you suspect that activities of a financial institution show signs of fraud, you have the right to apply to the Police.