LV

Market

Digiteal NV

Registration number
0630.675.588
Legal address
rue Emile Francqui 6 boîte 9 1435 Mont-Saint-Guilbert
Country of origin
Belgium
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
32472349704
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Payment initiation service
Date: 06.05.2021
Account information service
Date: 06.05.2021
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: 01.12.2017
execution of direct debits, including one-off direct debits
Date: 01.12.2017
execution of payment transactions through a payment card or a similar device
Date: 01.12.2017
execution of credit transfers, including standing orders
Date: 01.12.2017

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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