China Merchants Bank (Europe) S.A.
Registration number
549300ZBZQ6M21ZGGY79
Legal address
20, Boulevard Royal, LUXEMBOURG L-2449
Country of origin
Luxembourg
Supervisory authority
In accordance with Annex I of Directive 2013/36/EU the credit institution will perform the following activities: 1; 2; 4c; 6; 7b
Market segments
Market segment
Credit institutions
Phone
352286666640
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 31.03.2023
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).