Payoneer (EU) Limited
Legal address
Suite 9.2, International Commercial Centre, 2A Main Street
Country of origin
Gibraltar
Supervisory authority
Market segments
Market segment
Payment service providers
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: 31.01.2013
execution of direct debits, including one-off direct debits
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 31.01.2013
execution of direct debits, including one-off direct debits
Issuing of payment instruments
Date: 31.01.2013
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Issuing electronic money
Date: 31.01.2013
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).