LV

Market

SE "Capitalia"

Registration number
40003933213
Legal address
Stabu iela 20-1, Rīga, LV-1001
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Crowdfunding service providers
Other market segments

Licenses / Types of activities

Crowdfunding service providers
(i) The facilitation of granting of loans
License / Doc. number: 27-10/2023/255
Date: 01.11.2023
Other services provided by the crowdfunding services provider
Special conditions / Comment:
  • Application of credit scores to crowdfunding projects (01.11.2023)
  • Suggestion of the price and/or the interest rate of crowdfunding offers (01.11.2023)
  • Individual portfolio management of loans (01.11.2023)

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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