CAB Europe B.V.
Registration number
KVK 88072649
Legal address
Gustav Mahlerplein 2, 1082MA, Amsterdam Netherlands
Country of origin
Netherlands
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
310208996518
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
execution of credit transfers, including standing orders
Date: 01.09.2024
Execution of payment transactions where the funds are covered by a credit line for a payment service user
execution of credit transfers, including standing orders
Date: 01.09.2024
Issuing of payment instruments
Date: 01.09.2024
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).