LV

Market

finAPI GmbH

Registration number
HRB 175250
Legal address
Adams-Lehmann-Str. 44 80797 München
Country of origin
Germany
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
4989416177555
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Payment initiation service
Date: 01.08.2021
Account information service
Date: 01.08.2021
Payment service providers
Service providers from the EEA

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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