Bank GPB International S.A.
Legal address
15, rue Bender, L-1229 LUXEMBOURG
Country of origin
Luxembourg
Supervisory authority
Annex I to Directive 2013/36/EU that the credit institution intends to carry out in the host Member State: 2 (17.11.2017); 3; 6; 7 (a, b, c, d, e); 8 (01.06.2021) 11 (01.07.2021).
Market segments
Market segment
Credit institutions
Phone
352262975421
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 19.10.2017
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).