CBI Money UAB
Registration number
305224044
Legal address
Senasis Ukmergės kel. 4, Užubalių k., LT-14302 Vilniaus r
Country of origin
Lithuania
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
37064063798
E-mail
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
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: 22.10.2020
execution of direct debits, including one-off direct debits
Issuing of payment instruments
Date: 22.10.2020
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Issuing electronic money
Date: 22.10.2020
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).