Banking Circle S.A.
Registration number
B222310
Legal address
2 Boulevard de la Foire, 3rd floor, L-1528
Country of origin
Luxembourg
Supervisory authority
Annex I Directive 2013/36/EU Activity: 1; 2; 4; 4c; 4d; 4e; 4f; 7b (only FX spot); 7c; 12;
Directive 20014/39/EC of Annex I Investment services and activities
Market segments
Market segment
Credit institutions
Phone
352691370399
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 01.12.2019
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).