Money Exchange S.A.
Registration number
6812
Legal address
Paseo Santa Maria de la Cabeza, number 10, Zip Code 28045, Madrid
Country of origin
Spain
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
911510377
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: 29.01.2021
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).