Diners Club Spain, S.A.
Registration number
6821
Legal address
calle Josefa Valcárcel, 34, 3rd floor, 28027 Madrid
Country of origin
Spain
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
34912114311
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 where the funds are covered by a credit line for a payment service user
Date: 30.04.2020
execution of credit transfers, including standing orders
Issuing of payment instruments
Date: 30.04.2020
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).