LV

Market

I-TRANSFER GLOBAL PAYMENTS E.P., S.A.

Registration number
A41681545
Legal address
CALLE, NIEREMBERG 29 Bajo Madrid, 28002
Country of origin
Spain
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
915025800
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Money remittance
Date: 19.08.2022

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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