LV

Market

Argentex B.V.

Registration number
81662076
Legal address
Artrium Amsterdam, WTC Centre Building Strawinskylaan 3051 1077 ZX Amsterdam
Country of origin
Netherlands
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
310208085646
E-mail
Other market segments

Licenses / Types of activities

Electronic money institutions
Freedom to provide services
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: 01.09.2022
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 01.09.2022
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Date: 01.09.2022
execution of direct debits, including one-off direct debits
execution of payment transactions through a payment card or a similar device
execution of credit transfers, including standing orders
Issuing of payment instruments
Date: 01.09.2022
Acquiring of payment instruments
Date: 01.09.2022
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Issuing electronic money
Date: 01.09.2022
Distribution and/or Redemption of electronic money
Date: 01.09.2022
Money remittance
Date: 01.09.2022

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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