Worldline Financial Services (Europe) S.A.
Registration number
Z00000001
Legal address
33, rue du Puits Romain, L-8070 Bertrange
Country of origin
Luxembourg
Supervisory authority
Market segments
Market segment
Payment service providers
Phone
35235566269
E-mail
Other market segments
Licenses / Types of activities
Payment institutions
Freedom to provide services
Payment initiation service
Date: 31.07.2023
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: 13.09.2010
execution of direct debits, including one-off direct debits
Date: 13.09.2010
Execution of payment transactions where the funds are covered by a credit line for a payment service user
Date: 13.09.2010
execution of direct debits, including one-off direct debits
Date: 13.09.2010
Issuing of payment instruments
Date: 13.09.2010
including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366
Date: 31.07.2023
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).