Banque des Caraïbes
Registration number
969500VFRBX1W3Y3XS80
Legal address
103 rue de Grenelle, Paris, 75007
Country of origin
France
Supervisory authority
In accordance to Directive 2013/36/EU Annex I the credit institution will carry out service activities 1, 4 (a,b,c,d,e,f,g,h), 5, 6, 12.
Market segments
Market segment
Credit institutions
Phone
00330626480808
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 12.12.2022
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).