LV

Market

Monetia Sp. z o.o.

Legal address
18 Altowa street, 02-386, Warszawa 
Country of origin
Poland
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
Money remittance
Date: 10.10.2016

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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