LV

Market

Paysafe Payment Solutions Limited

Registration number
C184986
Legal address
70 Sir John Rogerson's Quay, Grand Canal Dock, Dublin 2, D02 R296, Ireland
Country of origin
Ireland
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
32472280742
E-mail
Other market segments

Licenses / Types of activities

Electronic money institutions
Freedom to provide services
Payment initiation service
Date: 29.03.2019
Account information service
Date: 29.03.2019
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
execution of direct debits, including one-off direct debits
Date: 29.03.2019
execution of payment transactions through a payment card or a similar device
Date: 29.03.2019
execution of credit transfers, including standing orders
Date: 29.03.2019
Issuing of payment instruments
Date: 29.03.2019
Acquiring of payment instruments
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Date: 29.03.2019
Issuing electronic money
Date: 29.03.2019
Distribution and/or Redemption of electronic money
Date: 29.03.2019

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).

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