Plum Fintech CY Limited
Registration number
10414801D
Legal address
Tyrtaiou 5, City Home 71, Flat 401, 1087 Nicosia, Cyprus
Country of origin
Cyprus
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
35796552118
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Account information service
Date: 01.12.2023
Payment service providers
Service providers from the EEA
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).