LV

Market

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
Phone
+ 34917 437 228
E-mail
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).

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