LV

Market

RIA PAYMENT INSTITUTION, EP, S.A.U.

Registration number
6842
Legal address
Calle Cantabria 2/2 ALCOBENDAS, Madris P.C. 28108
Country of origin
Spain
Supervisory authority

Agents: E-LATS; (I.C. 40003482835)

Blaumana street 22, Riga LV-1011; Tel.nr. +371 77217569

Uldis Sniegs, Kristine Zeltina

 

Central contact point in Latvia:

MARKS KRIZUS, address: Beberbeķu 6 līnija – 5J, Rīga LV-1029, Latvija, e-mail: mkrizus@riamoneytransfer.com, phone number: +37126638706

Market segments

Market segment
Payment service providers
Phone
917613760
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom of Establishment
Payment service providers
Service providers from the EEA
Money remittance
Date: 23.11.2022

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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