LV

Market

Intel Express Payment Institution S.A.

Registration number
998732293
Legal address
557, Menandrou - Vilara Str., 10437 Athens
Country of origin
Greece
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
302144052200
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date: 29.11.2022
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date: 29.11.2022
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: 29.11.2022
execution of direct debits, including one-off direct debits
execution of payment transactions through a payment card or a similar device
execution of credit transfers, including standing orders
Issuing of payment instruments
Date: 29.11.2022
Acquiring of payment instruments
Date: 29.11.2022
Money remittance
Date: 31.03.2014

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).

Learn more