Luminor Bank AS Latvijas filiāle
Registration number
40203154352
Legal address
Skanstes ielā 12, Rīgā, LV -1013
Country of origin
Latvia
Supervisory authority
Market segments
Market segment
Payment service providers
Website
Other market segments
Licenses / Types of activities
Payment service providers
Third party service providers
Payment initiation service
Date: 18.12.2019
Credit institutions
Service providers from the EEA
Freedom of establishment
Permit the operation of a branch
Date: 02.01.2019
Insurance Intermediaries
Service providers from the EEA
Freedom of establishment
Date: 12.03.2019
Type of infringement
Breaches of the anti-money laundering and counter terrorism and proliferation financing regulatory requirements
Date
23.08.2021
Status
In force
Sanctions applied
A warning
Related article
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).