LUSOPAY, Instituicao de Pagamento, LDA
Legal address
Avenida Manuel Violas, 476, S. 26, 4410-137
Country of origin
Portugal
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
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date: 22.12.2015
execution of direct debits, including one-off direct debits
Date: 22.12.2015
Execution of payment transactions where the funds are covered by a credit line for a payment service user
execution of credit transfers, including standing orders
Date: 22.12.2015
Issuing of payment instruments
Date: 22.12.2015
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).