LV

Market

SIA "xpate"

Registration number
40203411426
Legal address
Rīga, Dzirnavu iela 42, LV-1010
Country of origin
Latvia
Supervisory authority
www.bank.lv

Market segments

Market segment
Payment service providers
Phone
37125635685
E-mail
info@xpate.com
Website
www.xpate.com
Other market segments

Licenses / Types of activities

Electronic money institutions
Authorized electronic money institutions
Issuing of electronic money
License / Doc. number: 27-55/2023/7
Date: 05.10.2023
Issuing of payment instrument
License / Doc. number: 27-55/2023/7
Date: 05.10.2023
Execution of payment transactions,inc.transfers of funds on a payment account,execution of direct debits,also one-off direct debits,execution of payment transactions through a payment card,a similar device,execution of credit transfers,also standing order
License / Doc. number: 27-55/2023/7
Date: 05.10.2023
Payment service providers
Acquiring of payment transactions
License / Doc. number: 27-55/2023/7
Date: 05.10.2023
Execution of payment transactions,inc.transfers of funds on a payment account,execution of direct debits,also one-off direct debits,execution of payment transactions through a payment card,a similar device,execution of credit transfers,also standing order. In this Sub-clause the term \"payment service\" refers to a payment service where a credit limit is applied to the money available to the payment service user
License / Doc. number: 27-55/2023/7
Date: 05.10.2023

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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