LV

Market

PPS EU SA

Registration number
0712.775.2002
Legal address
Boulevard du Souverain 165 boite 9, 1160 Brussels
Country of origin
Belgium
Supervisory authority
https://nbb.be

Agent: Anytime SA; 326 avenue Louise 1050 Brussels

Agent: Monese EU SA;Avenue Arnaud Fraiteur 15-23, 1050 Brussels

Market segments

Market segment
Payment service providers
Phone
32026796233
E-mail
julien.dechamps@prepaysolutions.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: 10.09.2019
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 10.09.2019
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: 10.09.2019
execution of direct debits, including one-off direct debits
Date: 10.09.2019
execution of payment transactions through a payment card or a similar device
Date: 10.09.2019
execution of credit transfers, including standing orders
Date: 10.09.2019
Issuing of payment instruments
Date: 10.09.2019
Acquiring of payment instruments
Date: 10.09.2019
Issuing electronic money
Date: 10.09.2019
Distribution and/or Redemption of electronic money
Date: 10.09.2019

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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