Citigroup Global Markets Europe AG
Registration number
100120
Legal address
Börsenplatz 9, 60313 Frankfurt am Main Germany
Country of origin
Germany
Supervisory authority
According to Annex I of Directive 2013/36/EU the credit institution will perform the following actions: 7(a,b,c,d,e); 8; 9; 11; 12;
Financial instruments; (Annex I Directive 2014/65/EU)
Market segments
Market segment
Credit institutions
Phone
496913661164
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 14.10.2022
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).