Dukascopy Payments

Verified active. SIA "Dukascopy Payments" holds a current e-money licence issued by Latvia's Financial and Capital Market Commission. The licence reference 40103794693 was granted on 29 July 2015. Cross-checked against the Latvian register as at this month, the entity's authorisation continues in operational status. Dukascopy Payments operates as a regulated electronic money institution under Latvian law and has notified passporting rights across 26 EEA host states, permitting cross-border service delivery under the e-money directive framework.

The entity operates under its legal name SIA "Dukascopy Payments" and trades under the same designation. No report of regulatory suspension or withdrawal action appears in available register records. Data note: the original 2015 grant date has been confirmed against the Latvian regulator's records; however, any interim licence amendments or conditions imposed after initial issuance are not detailed in this summary. Public register references this licence; no consumer-protection ruling has been recorded against the entity in the last 12 months based on available data at time of verification.