KfW IPEX-Bank GmbH
Registration number
120086
Legal address
Palmengartenstrase 5-9, 60325 Frankfurt
Country of origin
Germany
Supervisory authority
In accordance to Directive 2013/36/EU Annex I the credit institution will carry out service activities 1, 2, 3, 6, 7 (a,b,c,d,e), 8, 9; MiFID activities A1,A2/C1,C2; A5,A6,A7/C1,C2; B1,B2,B3/C1,C2; B6/C1,C2.
Market segments
Market segment
Credit institutions
Phone
00496974314403
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 07.01.2008
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).