INTENSA SANPAOLO BANK IRELAND PLC
Registration number
125216
Legal address
2nd Floor, International House, 3Harbourmaster Place, IFSC, Dublin, D01K8F1
Country of origin
Ireland
Supervisory authority
Annex I to Directive 2013/36/EU services activity: 1; 2; 3; 4; 6; 7; 7a; 7b; 7c; 7d; 7e; 8;
Market segments
Market segment
Credit institutions
Phone
35316726720
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 31.01.2013
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).