IDENTITY CONSORTIUM d.o.o.
Registration number
AISP610
Legal address
Trogirska ulica 2, 42000 Varaždin
Country of origin
Croatia
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
385914457085
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Account information service
Date: 01.06.2021
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).