LV

Market

SIA " Artex"

Registration number
40003808624
Legal address
Tālavas gatve 5-27, Rīga, LV-1029
Country of origin
Latvia

Foreign exchange trading addresses:

Pērnavas iela 4i, Jelgava, LV-3004

Svētes iela 9, Jelgava, LV-3001

Market segments

Market segment
Foreign exchange trading companies
Other market segments

Licenses / Types of activities

Foreign exchange trading companies
Foreign exchange trading
Date: 10.04.2006

Type of infringement
NILLTPFN likuma prasību pārkāpumi - trūkumi risku novērtējumā un IKS dokumentā, trūkumi klientu izpētē un veikto darījumu uzraudzībā, trūkumi darbinieku apmācībā.
Date
18.05.2022
Status
In force
Sanctions applied
Soda nauda SIA ARTEX 500 EUR

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).

Learn more