LV

Market

Moneycorp Bank Limited

Legal address
Suite 23 Portland House, Glacis Road
Country of origin
Gibraltar
Supervisory authority

Starting date 14.07.2016

Market segments

Market segment
Credit institutions

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).

Learn more