LV

Market

SPSPI SMART PAY SERVICES PAYMENT INSTITUTION (CYPRUS) LTD

Registration number
115.1.2.5
Legal address
Acropoleos 67, Nicosia 2012
Country of origin
Cyprus
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
99611225
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: 08.06.2020

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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