Agent in Latvia: SIA MONEY EXPRESS, Lāčplēša 88, LV-1003, Riga,
tel: +371 25455255, e-mail: info@moneyexpress.lv (23.03.2020); Maksims Matulēvičs, Nikolajs Timofejevs
Payment services to be provided by the agent: (1; 2; )
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).