LV

Market

Banqware sp. z o.o.

Registration number
9512426439
Legal address
Al. Jerozolimskie 123A 02-017 Warszawa
Country of origin
Poland
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
48664336691
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Account information service
Date: 14.08.2020
Payment service providers
Service providers from the EEA

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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