SETEFI-Servizi Telematici Finanziari per il Terziario S.p.A.
Legal address
viale Giulio Richard, 7-20143 Milano
Country of origin
Italy
Supervisory authority
Market segments
Market segment
Payment service providers
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Acquiring of payment instruments
Date: 25.05.2015
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).