National Australian Bank Europe S.A.
Registration number
5493000IQQ05Y25L0V92
Legal address
24, rue des Capucines-75002, Paris
Country of origin
France
Supervisory authority
Annex I to Directive 2013/36/EU that a credit institution will provide such financial services: 1; 2; 3; 6; 7(a, b, c, d, e); 8; 10;
Annex I to Directive 2014/65/EU- investment services
Market segments
Market segment
Credit institutions
Phone
33189532812
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 27.06.2022
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).