Swiss Remit Europe Payment Institution S. A.
Registration number
984500FEF9442BE8E798
Legal address
119, Panormou Street, 11524 Athens, Greece
Country of origin
Greece
Supervisory authority
Agent: SIA “MONEY EXPRESS”
Reģ.Nr. 40103317582; Lāčplēša iela 88, Rīga, LV-1003
Appointed representative: Maksims Matulevics, e-pasts: mm@transferta.com
Tel: +371 29212842
Market segments
Market segment
Payment service providers
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom of Establishment
Payment service providers
Service providers from the EEA
Money remittance
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).