LV

Market

SafeNed B.V.

Registration number
R131425
Legal address
Tesselschadesmaat 4-12, 1054 ET Amsterdam
Country of origin
Netherlands
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
+31646166693
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 where the funds are covered by a credit line for a payment service user
Date: 29.03.2019
execution of direct debits, including one-off direct debits
Date: 29.03.2019
execution of credit transfers, including standing orders
Date: 29.03.2019
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
execution of payment transactions through a payment card or a similar device
Date: 29.03.2019

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).

Learn more