LV

Market

Dukascopy Europe IBS AS

Registration number
40003344762
Legal address
Lāčplēša iela 20a-1, Rīga,LV-1011
Country of origin
Latvia
Supervisory authority

Cross-border activities in the following countries: Portugal, Austria, Slovakia, Slovenia, Bulgaria, Cyprus, Czech Republic, Luxembourg, Netherlands, Sweden, Spain, Poland, Romania, Hungary, Malta, Ireland, Germany, Greece, Italy, France, Lithuania, Estonia, Denmark, Belgium, Croatia.

Market segments

Market segment
Investment service providers
Phone
6 739 9000
Website
Other market segments

Licenses / Types of activities

Investment service providers
Investment firms
Providers of investment services and ancillary (non-core) investment services
Reception and transmission of orders in relation to one or more financial instruments
Date: 30.05.1997
Execution of orders on behalf of clients
Date: 30.05.1998
Placing of financial instruments without a firm commitment basis
Date: 30.05.2000
Holding of financial instruments
Date: 30.05.2002
Currency exchange services where these are related to the provision of investment services
Date: 30.05.2003

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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