LV

Market

Nuvei Limited

Registration number
12129880A
Legal address
148 Strovolos Avenue, 2048 Strovolos Nicosia
Country of origin
Cyprus
Supervisory authority

Market segments

Market segment
Payment service providers
Other market segments

Licenses / Types of activities

Electronic money institutions
Payment institutions
Freedom to provide services
Freedom to provide services
Payment service providers
Service providers from the EEA
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
execution of direct debits, including one-off direct debits
Date: 08.03.2024
execution of payment transactions through a payment card or a similar device
Date: 08.03.2024
execution of credit transfers, including standing orders
Date: 08.03.2024
Issuing of payment instruments
Date: 06.01.2014
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Issuing electronic money
Date: 14.01.2015
Distribution and/or Redemption of electronic money

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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