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Registration number 40103794693
Legal address Lāčplēša ielā 20A-1, Rīgā, LV – 1011
Home country Latvia
Supervisory authority (WWW) http://www.fktk.lv

EU passport Dukascopy
Dukascopy Payments freedom to provide services in EU Member States

Market segments

Market segment: Electronic money institutions

Related persons

Name / First name, Surname: Aleksis Gulbis
Personal Identification Number: Chairman of the Executive Board
Name / First name, Surname: Jurijs Tregubs
Personal Identification Number: Member of the Board
Name / First name, Surname: Aleksandrs Suhobokovs
Personal Identification Number: Member of the Board

Licenses / Types of activities

Type of activities: Issuing of electronic money
Operating from: 2015-07-29
Type of activities: Issuing and/or acquiring of payment instrument
Operating from: 2015-07-29
Type of activities: execution of payment transactions,inc.transfers of funds on a payment account,execution of direct debits,also one-off direct debits,execution of payment transactions through a payment card,a similar device,execution of credit transfers,also standing order
Operating from: 2015-07-29