Moneygate Solutions Ltd
Registration number
10406508M
Legal address
Treppides Tower, 5th Floor Kafkasou 9, 2112 Nicosia
Country of origin
Cyprus
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
35722524910
E-mail
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment initiation service
Date: 30.06.2022
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: 30.06.2022
execution of direct debits, including one-off direct debits
Issuing electronic money
Date: 30.06.2022
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).