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Verified daily against the FCA + EBA registers

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TIRDZNIECĪBAS CENTRS PLESKODĀLE

Latvia

Legal name: Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE"

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Licence number

40003523495

Authorised since

30 May 2017

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

TIRDZNIECĪBAS CENTRS PLESKODĀLE is a Latvian small electronic money institution. It operates under a license granted by the Latvian Financial and Capital Market Commission. Its license number is 40003523495, issued on 30 May 2017.

The institution provides electronic money services. It is continuously verified against the requirements of its home competent authority. This verification posture confirms current regulatory compliance. Further specific details regarding the scope of services or risk profile are not publicly available within the immediate licensing information.

Registered office

Street
Lielirbes iela 29
City
Rīga, LV-1046

Reader notes

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