LV

Market

Sureswipe E.M.I. Plc

Registration number
10375602K
Legal address
18 Kyriakou Matsi, 1st Floor, Nicosia 1082
Country of origin
Cyprus
Supervisory authority

Distributor: OKTOPAY LIMITED (Cyprus);

QUICKPAY LIMITED (Ireland)

Transferclear CY Limited (Cyprus)

A.P. DIGITAL SOLUTIONS (CY)

Banxis Ltd (Cyprus)

ONE.IO CYPRUS LIMITED (Cyprus)

Market segments

Market segment
Payment service providers
Phone
35722376006
E-mail
Other market segments

Licenses / Types of activities

Electronic money institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Issuing electronic money
Date: 01.05.2019
Distribution and/or Redemption of electronic money
Date: 01.05.2019

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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