SIA "DIKAS"
Registration number
42403009344
Legal address
Dārsu iela 18, Rēzekne, LV-4601
Country of origin
Latvia
Foreign exchange trading addresses:
Dārzu iela 18, Rēzekne, LV-4601
Market segments
Market segment
Foreign exchange trading companies
Other market segments
Licenses / Types of activities
Foreign exchange trading companies
Foreign exchange trading
Date: 04.06.1999
Special conditions / Comment:
Apturēta darbība 27.06.2025., plkst. 00.00
Type of infringement
Violations of the requirements of the laws and regulations in the field of the prevention of money laundering and terrorism and proliferation financing and sanctions risk management, including occasional transactions in cash conducted by unidentified persons.
Date
18.06.2025
Status
Adopted by Supervision Committee of Latvijas Banka
Sanctions applied
The company\\'s business activity has been suspended, and deadlines have been set for addressing the violations.
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).