LV

Market

LogPay Financial Services GmbH

Legal address
Schwalbacher Strasse 72, 65670 Eschborn
Country of origin
Germany
Supervisory authority

Market segments

Market segment
Payment service providers
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 16.04.2018
execution of payment transactions through a payment card or a similar device
Date: 16.04.2018
Acquiring of payment instruments
Date: 16.04.2018
Money remittance
Date: 16.04.2018

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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