"Paysera LT", UAB
Registration number
300060819
Legal address
Pilaitės pr. 16, LT-04326, Vilnius
Country of origin
Lithuania
Supervisory authority
Agent in Latvia: AS MONEY EXPRESS, Lāčplēša 88, LV-1003, Riga,
tel: +371 25455255, e-mail: info@moneyexpress.lv (23.03.2020); Maksims Matulēvičs, Nikolajs Timofejevs
Central contact point: Andrejs Rozanovs
e-mail: ccp_latvia@paysera.net
tel. No. +371 29392272
Market segments
Market segment
Payment service providers
Phone
37052071558
Other market segments
Licenses / Types of activities
Electronic money institutions
Freedom to provide services
Payment initiation service
Date: 28.12.2018
Payment service providers
Service providers from the EEA
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date: 23.03.2020
execution of direct debits, including one-off direct debits
Date: 17.10.2012
Execution of payment transactions where the funds are covered by a credit line for a payment service user
execution of direct debits, including one-off direct debits
Date: 17.10.2012
Issuing of payment instruments
Date: 17.10.2012
Type of infringement
Deficiencies of the internal control system and violations of the requirements of the laws and regulations governing the prevention of money laundering and terrorism and proliferation financing in connection with the provision of payment services in Latvia through agents.
Date
25.06.2025
Status
In force
Sanctions applied
A warning
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).