LV

Market

Paysafe Prepaid Services Limited

Registration number
C185005
Legal address
70 Sir John Rogerson's Quay, Grand Canal Dock, Dublin 2, D02 R296, Ireland
Country of origin
Ireland
Supervisory authority
https://www.centralbank.ie

Distributors: Germany, Austria, Netherlands, Bulgaria

(27.03.2020)

Distributor LV: Reitan Convenience Latvia

Satekles iela 2B, Rīga, LV-1050, Latvia

LV40003365783;
Contact person:
Katrīna Judovica, tel:+37167074202;
e-mail:info@narvesen.lv

 

 

Market segments

Market segment
Payment service providers
Phone
353017938128
E-mail
paul.miley@paysafe.com
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: 21.05.2022
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 21.05.2022
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: 29.03.2019
execution of direct debits, including one-off direct debits
execution of payment transactions through a payment card or a similar device
execution of credit transfers, including standing orders
Issuing of payment instruments
Date: 29.03.2019
Acquiring of payment instruments
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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