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
execution of direct debits, including one-off direct debits
Issuing of payment instruments
Date: 29.11.2022
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).