Ancoria Bank Ltd
Registration number
213800J6YAAN1NRSD427 (LEI Code)
Legal address
12, Demostheni Severi Avenue, 1 st Floor, 1080, Nicosia
Country of origin
Cyprus
Supervisory authority
Annex I to Directive 2013/36/ service activity: 1; 2; 3; 4; 4a; 4b; 4c; 4d; 4e; 5; 6; 15;
Market segments
Market segment
Credit institutions
Phone
35722849080
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 13.12.2019
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).