LV

Market

Wise Europe SA

Registration number
0723629988
Legal address
Rue du Thrône 100 boîte 3, 1000 Bruxelles
Country of origin
Belgium
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
447773063370
E-mail
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, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Date: 03.09.2021
execution of direct debits, including one-off direct debits
execution of payment transactions through a payment card or a similar device
execution of credit transfers, including standing orders
Execution of payment transactions where the funds are covered by a credit line for a payment service user
execution of direct debits, including one-off direct debits
Date: 18.10.2023
execution of credit transfers, including standing orders
Date: 18.10.2023
execution of payment transactions through a payment card or a similar device
Date: 18.10.2023
Issuing of payment instruments
Date: 22.03.2019
Acquiring of payment instruments
Date: 22.03.2019
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Money remittance
Date: 22.03.2019

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).

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