LV

Market

"Paysera LT", UAB

Registration number
LB000251
Legal address
Pilaitės pr. 16, LT-04326, Vilnius
Country of origin
Lithuania
Supervisory authority
https://www.lb.lt

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

 

Market segments

Market segment
Payment service providers
Phone
37052071558
Other market segments

Licenses / Types of activities

Electronic money institutions
Freedom to provide services
Freedom of Establishment
Payment initiation service
Date: 28.12.2018
Payment service providers
Service providers from the EEA
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date: 23.03.2020
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 17.10.2012
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
execution of direct debits, including one-off direct debits
Date: 17.10.2012
execution of payment transactions through a payment card or a similar device
Date: 17.10.2012
execution of credit transfers, including standing orders
Date: 17.10.2012
Execution of payment transactions where the funds are covered by a credit line for a payment service user
execution of direct debits, including one-off direct debits
Date: 17.10.2012
execution of credit transfers, including standing orders
Date: 17.10.2012
Issuing of payment instruments
Date: 17.10.2012
Acquiring of payment instruments
Date: 17.10.2012
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 23.03.2020
Money remittance
Date: 17.10.2012

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).

Learn more