SIA ''AHOI''
Registration number
40003815908
Legal address
Jezupa Rancāna iela 8-39, Rīga, LV-1063
Country of origin
Latvia
Foreign exchange trading addresses:
Brīvības gatve 372 (Tirdzniecības parka “ALFA” telpās), Rīga, LV-1006
Jaunmoku ielā 21 (tirdzniecības centra “Spice” telpās pie E ieejas), Rīgā, LV-1046
Market segments
Market segment
Foreign exchange trading companies
Other market segments
Licenses / Types of activities
Foreign exchange trading companies
Foreign exchange trading
Date: 19.12.2012
Type of infringement
NILLTPFN likuma prasību pārkāpumi - trūkumi risku novērtējumā un trūkumi klientu izpētē.
Date
29.06.2022
Status
In force
Sanctions applied
Brīdinājums SIA AHOI
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).