Itaú BBA Europe, S.A.
Registration number
195
Legal address
Rua Tierno Galvan, Torre 3, 11 Piso, 1099-048 Lisabon
Country of origin
Portugal
Supervisory authority
Annex I to Directive 2013/36/EU service activity: 1; 2; 6; 7a; 7b; 7c; 7d; 7e; 8; 9; 11;
Market segments
Market segment
Credit institutions
Phone
351213811091
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 12.03.2020
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).