American Express Payments Europe, S.L.
Registration number
6883
Legal address
Avenida Partenon 12-14, 28042 Madrid
Country of origin
Spain
Supervisory authority
Agent details:
SWEDBANK, AS, Balasta dambis 15, Riga, LV-1048, Latvija, id.No. 40003074764
Telephone number: +371 67444444
Start date 12.12.2019
Market segments
Market segment
Payment service providers
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Acquiring of payment instruments
Date: 01.03.2019
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).