Registration number 40003076407
Legal address Antonijas iela 3, Rīga, LV - 1010
Home country Latvia
Supervisory authority (WWW) http://www.fktk.lv

Market segments

Market segment: Credit institutions
Telephone: 67081034
E-mail: info@signetbank.com
Website: http://www.signetbank.com/ 
Market segment: Investment service providers

Related persons

Name / First name, Surname: Roberts Idelsons
Home country: -
Personal Identification Number: Chairman of the Executive Board

Qualifying holdings

Name / First name, Surname: akcionāru grupa ar Signet Global Investors Limited, SIA Hansalink un SIA FIN.LV kā vadošajiem akcionāriem / shareholders group with Signet Global Investors Limited, SIA Hansalink un SIA FIN.LV  as leading shareholders
Qualifying holding above 50%

Licenses / Types of activities

Type of activities: Activities of a credit institution
Operating from: 1992-05-26

Sanctions

Type of infringement: Deficiencies of customer due diligence and in transaction monitoring
Date: 2015-11-27
Status: In force
Sanctions imposed: A fine of 55 000 euro
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