Intesa Sanpaolo Wealth Management
Registration number
B00000350
Legal address
48, rue Charles Martel, L-2134, LUXEMBOURG
Country of origin
Luxembourg
Supervisory authority
In accordance with Annex I to Directive 2013/36/EU that the credit institution will carry: 1; 2; 3; 4 (a,b,c,d,e,f); 5; 6; 7 (a,b,c,d,e); 8; 9; 10; 11; 12; 13; 14
Provided financial services and activities
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 17.10.2007
Insurance Intermediaries
Service providers from the EEA
Freedom to provide services
Date: 23.01.2023
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).