LV

Market

Equals Money Europe SA

Registration number
0849.185.510
Legal address
Avenue Louise 54, Suite 52, Floor 4, 1000 Brussels
Country of origin
Belgium
Supervisory authority

Market segments

Market segment
Payment service providers
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: 12.01.2017
execution of direct debits, including one-off direct debits
Date: 12.01.2017
execution of payment transactions through a payment card or a similar device
Date: 12.01.2017
execution of credit transfers, including standing orders
Date: 12.01.2017
Issuing of payment instruments
Date: 12.01.2017
Acquiring of payment instruments
Date: 12.01.2017

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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