UNNAX REGULATORY SERVICES, E.D.E., S.L.
Registration number
B67615393
Legal address
Plaza Europa 22-24, Planta 4ª, Mod. 2, 08902 L’Hospitalet de Llobregat (Barcelona)
Country of origin
Spain
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
686476341
E-mail
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment initiation service
Date: 07.04.2022
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
Date: 07.04.2022
execution of payment transactions through a payment card or a similar device
Issuing electronic money
Date: 07.04.2022
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).