Swedbank AS (EE)
Registration number
LEI: 549300PHQZ4HL15HH975
Legal address
Liivalaia 8, Tallinn 15040
Country of origin
Estonia
Supervisory authority
Annex I Directive 2013/36/EU
(Service Activity 1a, 1b)
Market segments
Market segment
Credit institutions
Phone
3728884268
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 01.07.2019
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).