LV

Market

Convera Europe S.A.

Registration number
B262832
Legal address
OBH Building, 6B rue du Fort Niedergrunewald L-2226 Luxembourg
Country of origin
Luxembourg
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
330171045438
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: 01.06.2023
execution of direct debits, including one-off direct debits
execution of credit transfers, including standing orders
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 01.06.2023
execution of direct debits, including one-off direct debits
execution of credit transfers, including standing orders
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366

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).

Learn more