FinCause, UAB
Registration number
306031272
Legal address
A. Smetonos g. 2, LT-01115 Vilnius, Lithuania
Country of origin
Lithuania
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
37065572655
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: 07.06.2024
execution of credit transfers, including standing orders
Date: 07.06.2024
Execution of payment transactions where the funds are covered by a credit line for a payment service user
execution of credit transfers, including standing orders
Date: 07.06.2024
Issuing of payment instruments
Date: 07.06.2024
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Date: 07.06.2024
Issuing electronic money
Date: 07.06.2024
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).