LV

Market

Signet Bank AS

Registration number
40003043232
Legal address
Antonijas ielā 3, Rīgā, LV-1010
Country of origin
Latvia
Supervisory authority
https://www.bank.lv/

Market segments

Market segment
Payment service providers
Phone
67043510
E-mail
info@signetbank.com
Website
https://www.signetbank.com
Other market segments
Credit institutionsInvestment service providers

Licenses / Types of activities

Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.05.010/546
Date: 06.12.1991
Investment service providers
Credit Institutions
Admitted investment services
Admitted ancillary investment services
The acceptance and transfer for execution of orders by investors for transactions in financial instruments
Date: 12.07.2022
Execution of orders by investors for transactions in financial instruments at the expense of investors or third parties
Date: 12.07.2022
Individual management of financial instruments of investors according to an authorisation given by investors (portfolio management service)
Date: 12.07.2022
Initial placement of financial instruments where the provider of investment services does not purchase the financial instruments or does not guarantee the purchase thereof
Date: 12.07.2022
Purchase of financial instruments for initial placement or guaranteeing the purchase of financial instruments not distributed during the initial placement
Date: 12.07.2022
Performance of transactions with financial instruments on behalf of a credit institution or investment brokerage company
Date: 12.07.2022
The provision of consultations regarding investments in financial instruments
Date: 12.07.2022
The holding of financial instruments
Date: 12.07.2022
The granting of credits or loans to an investor for performing transactions in financial instruments where the commercial company granting the credit or loan is involved in the transaction in financial instruments
Date: 12.07.2022
The provision of advice regarding capital structure, industrial strategy and related matters, as well as the provision of advice and services regarding mergers of commercial companies and the acquisition of undertakings
Date: 12.07.2022
Provision of such services which are related to the provision of investment services specified in the Financial Instrument Market Law, Paragraph four, Clause 5 of this Section
Date: 12.07.2022
Foreign exchange services provided that they are related to the provision of investment services
Date: 12.07.2022
Provision of investment research, financial analysis, or other general recommendation in relation to transactions with financial instruments
Date: 12.07.2022
Provision of investment services and ancillary investment services referred to in the Financial Instrument Market Law, Paragraph four of this Section in relation to the base asset of the derivative instruments referred to in Paragraph two, Clause 4, Sub-c
Date: 12.07.2022

Substantial Participation

Name / First name, Last name
AS RIT GROUP (Latvia)
Volume of participation
between 10% and 20%
Name / First name, Last name
SIA REGLINK (Latvija)
Volume of participation
between 10% and 20%
Name / First name, Last name
Signet Acquisition III, LLC (ASV)
Volume of participation
between 20% and 33%

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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