LV

Market

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
Issuing of payment instruments
Date: 15.10.2024
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).

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