Insignia Cards Ltd
Registration number
C54426
Legal address
Level 4, Palazzo Spinola, 46 St Christopher Street, Valletta, Malta VLT 1464
Country of origin
Malta
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
35699997063
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: 13.12.2024
execution of direct debits, including one-off direct debits
Issuing of payment instruments
Date: 22.04.2014
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Issuing electronic money
Date: 22.04.2014
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).