Licence number
40103453692
Authorised since
30 Dec 2011
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- EstablishedTier A
No EEA passporting on record.
Authorised for 5 payment-services activities.
Authorised 14 years ago.
About this institution
LatCard AS, trading as LatCard, is an electronic money institution based in Latvia. It holds a Small EMI licence, number 40103453692, granted on 30 December 2011. LatCard operates under the oversight of the Latvian Financial and Capital Market Commission. Its activities involve the issuance of electronic money and the provision of payment services. The firm maintains continuous verification of its compliance posture with its home competent authority. This summary is based on publicly available regulatory information. Additional details regarding specific services or operational scope are not included in this overview.
Registered office
- Street
- Krišjāņa Barona iela 55 - 17
- City
- Rīga, LV-1001
Reader notes
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