LV

Market

SIA "EUREX CAPITAL"

Registration number
40003798275
Legal address
Ieriķu iela 3, Rīga, LV-1084
Country of origin
Latvia

Foreign exchange trading addresses:

Ieriķu ielā 3 (tirdzniecības centra “Domina” 1. stāvā), Rīgā, LV-1084

Lidostā “Rīga” 10/1 (termināļa E 2. stāvā), Mārupes novadā, LV-1053

“Duntes ielā 19a, Rīgā, LV-1005”

Lidostā “Rīga” 10/1 (termināļa F sektora reģistrācijas zālē 2. stāvā), Mārupes novadā, LV-1053

Lidostā “Rīga” 10/1 (termināļa C sektora atlidošanas zālē 1. stāvā), Mārupes novadā, LV-1053

Market segments

Market segment
Foreign exchange trading companies
Other market segments

Licenses / Types of activities

Foreign exchange trading companies
Foreign exchange trading
Date: 12.06.2006

Type of infringement
NILLTPFN likuma prasību pārkāpumi - trūkumi risku novērtējumā, trūkumi klientu izpētē.
Date
21.05.2021
Status
In force
Sanctions applied
Soda nauda SIA EUREX CAPITAL 7 000 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).

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