LV

Market

Lemonway SAS

Registration number
969500F3QGHEWP229H51
Legal address
8 rue du Sentier – 75002 Paris
Country of origin
France
Supervisory authority
https://www.acpr.banque-france.fr
Registration number: 16568

Agent: CrowdedHero Latvia SIA; (Nr.50203309441)

Riga, Bauskas iela 58A – 8, LV-1004

Tel: +37129377488; E-mail: Janis.blazevics@crowdedhero.com

Appointed representative: RUGUMS Sandris
– Sandris.rugums@crowdedhero.com
– +37129220851

Agent: LANDE PLATFORM (Reģ.Nr.40203386735)

Rīga, Roberta Hirša 1, Tel: +371 27763673; E-mail: info@lendsecured.eu

Appointed representative: Nikita Goncars, e-mail: nikita@lendsecured.eu
Telephone: +37120381802

 

Agent: SE CAPITALIA

Reģ.Nr. 40003933213; Stabu iela 20-1, Rīga, LV-1011

Appointed representative: Juris Grišins, e-mail: juris.grisins@capitalia.com
Tel: +371 29944395

 

Market segments

Market segment
Payment service providers
Phone
0148181931
E-mail
aorsini@lemonway.com
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Freedom of Establishment
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: 09.07.2012
execution of direct debits, including one-off direct debits
Date: 09.07.2012
execution of credit transfers, including standing orders
Date: 09.07.2012
Issuing of payment instruments
Date: 09.07.2012
Acquiring of payment instruments
Date: 09.07.2012
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: 02.05.2022
execution of direct debits, including one-off direct debits
execution of credit transfers, including standing orders
Acquiring of payment instruments
Date: 02.05.2022

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).

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