LV

Market

Raisin Bank AG

Registration number
100112
Legal address
Hamburger Allee 14, D-60486 Frankfurt
Country of origin
Germany
Supervisory authority

Annex I to Directive 2013/36/EU

Annex : 2; 3; 6;

 

Market segments

Market segment
Credit institutions
Other market segments

Licenses / Types of activities

Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 01.05.2017

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).

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