Dukascopy Payments
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 |