Moneygram International SA
Agents:
SIA SVEX, Maskavas ielā 55-18, LV-1003, Rīga, tel:+37120261626, e-mail:jnovik@svex.lv (services provided -6);
SIA STM&CO, Upes prospekts 17,LV-5001, Ogre, tel:+37129282674, e-mail:plaza2012@yahoo.com(services provided -6);
SIA EUREX CAPITAL, Ieriķu iela 3, LV-1084, Rīga, tel: +37167631163,(services provided -6);
SIA E LATS, Bauskas iela 20, LV-1004, Rīga, tel:+37176160333, (services provided -6);
AS MARIKA, Brīvības bulvāris 30-5, LV-1050, Rīga, tel: +3712924544(services provided -6);
SIA MONEY EXPRESS,, Lāčplēša iela 88, LV-1003, Rīga, tel: +37180808080, e-mail:info@moneyexpress.lv (services provided -6);
MoneyGram International SA – Central Point of Contact Latvia: Mr. Mr. Jürgen Krausz; Address: MoneyGram International SA, Austrian branch, Brückenkopfgasse 1/6. Stock, AT-8020 Graz, Austria. Telephone number: +43 664 961 25 64; Email: ccp_latvia@moneygram.com
Market segments
Licenses / Types of activities
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).