SMITH & SMITH S.R.L.
Registration number
12402419
Legal address
Bucharest, George Georgescu street, no.10 – through Justiției street no.54, District 4, 040133, Romania
Country of origin
Romania
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
40732555401
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment service providers
Service providers from the EEA
Money remittance
Date: 13.05.2024
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).