Foreign Currency Direct Ireland Limited
Registration number
C186257
Legal address
98 Lower Baggot street, Dublin2, DO2 AE24
Country of origin
Ireland
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
441494725353
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: 16.03.2020
execution of credit transfers, including standing orders
Issuing of payment instruments
Date: 16.03.2020
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).