LV

Market

SMBC Bank EU AG

Registration number
ID 148960
Legal address
Neue Mainzer Str. 52-58, 60311 Frankfurt am Main
Country of origin
Germany
Supervisory authority

(Annex I to Directive 2014/65/EU) the credit institution will operate financial instruments (25.04.2022)

Market segments

Market segment
Credit institutions
Phone
49069222298200
E-mail
Other market segments

Licenses / Types of activities

Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 13.04.2022

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).

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