LV

Market

TFI Markets Ltd

Registration number
NCB 218
Legal address
27 Pindarou, Alpha Business Centre, Block A, 3rd Floor, Flat/Office 301, 1060 Nicosia
Country of origin
Cyprus
Supervisory authority

Market segments

Market segment
Investment service providers
Other market segments

Licenses / Types of activities

Investment service providers
Service providers from the EEA
Freedom to provide services
Date: 07.06.2010

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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