Licence number
40003242671
Authorised since
28 Oct 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
- SpecialistTier C
- Tenure
- EstablishedTier A
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 14 years ago.
About this institution
Paybanco, legal name SIA "Paybanco", is an electronic money institution operating under Latvian jurisdiction. It is regulated by the Latvian Financial and Capital Market Commission. Paybanco holds a Small EMI license, number 40003242671, which was granted on 2011-10-28. This license permits Paybanco to issue electronic money and provide payment services. The company maintains continuous verification of its operational compliance with the Latvian Financial and Capital Market Commission regulations. Information on the specific range of payment services offered is not detailed here.
Registered office
- Street
- Bultu iela 8 - 69
- City
- Rīga, LV-1057
Reader notes
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