LV

Market

MONEX EUROPA, S.L.

Registration number
254900YRMOP9CT1AV626
Legal address
Pablo Ruiz Picasso 1, Madrid 28020, SPAIN
Country of origin
Spain
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
3491143002
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Money remittance
Date: 31.08.2024

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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