LV

Market

NEO PAYMENT FACTORY, S.L.

Registration number
6891
Legal address
Travesera de Gracia, 18, planta 3, puerta 3 y 4a, 08021 Barcelona
Country of origin
Spain
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
938538638
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: 15.12.2019
execution of credit transfers, including standing orders
Date: 15.12.2019

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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