LV

Market

Chase Paymentech Europe Limited

Registration number
C 55076
Legal address
200 Capital Dock, 79 Sir John Rogerson’s Quay, Dublin 2, D02 RK57.Block K, East Point Business Park, Dublin 3, Ireland
Country of origin
Ireland
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
35316123507
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
Date: 03.11.2009
execution of direct debits, including one-off direct debits
Date: 03.11.2009
execution of payment transactions through a payment card or a similar device
Date: 03.11.2009
execution of credit transfers, including standing orders
Date: 29.09.2023
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 02.02.2022
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Date: 29.09.2023
execution of payment transactions through a payment card or a similar device
Issuing of payment instruments
Date: 03.11.2009
Acquiring of payment instruments
Date: 03.11.2009

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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