Montonio Finance, UAB
Registration number
305205122
Legal address
Lvovo g. 25-702, LT-09320, Vilnius
Country of origin
Lithuania
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
37253451790
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment initiation service
Date: 01.01.2021
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: 12.05.2023
execution of direct debits, including one-off direct debits
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 12.05.2023
execution of direct debits, including one-off direct debits
Issuing of payment instruments
Date: 12.05.2023
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).