Moneytrans Payment Services S.A.
Registration number
BE.0449.356.557
Legal address
boulevard de Waterloo 77/01 - 1000, Brussels, BELGIUM
Country of origin
Belgium
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
3222891470
E-mail
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, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Date: 01.09.2024
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).