LV

Market

Xapo (Gibraltar) Limited

Legal address
Unit 1.02 1st Fl.,World Trade Center, 6 Bayside Road, Gibraltar 
Country of origin
Gibraltar
Supervisory authority

Market segments

Market segment
Payment service providers
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: 25.08.2017

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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