417 lines
19 KiB
HTML
417 lines
19 KiB
HTML
<html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en-gb" lang="en-gb" dir="ltr" class=""><head>
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<base href="http://www.fktk.lv/en/market/electronic-money-institutions/authorized-electronic-money-institutions/dukascopy-payments.html">
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<option value="201">Commission</option>
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<ul class="breadcrumb">
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<li><a href="/en/" class="pathway">Home</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market.html" class="pathway">Market</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market/electronic-money-institutions.html" class="pathway">Electronic money institutions</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market/electronic-money-institutions/authorized-electronic-money-institutions.html" class="pathway">Authorized electronic money institutions</a><span class="divider"><img width="6" height="5" alt=""></span></li><li class="active"><span>Dukascopy Payments</span></li></ul>
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<style>
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#nav-submenu-left-wrap{
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width:320px;
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.item_fields{
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width:660px;
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float:right;
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margin-top:15px;
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}
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div#featured-articles-title{
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padding:3px;
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.item_fields .table td{
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padding:3px;
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text-align:left!important;
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.lastrow td{
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margin-bottom:10px;
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width:100%;
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padding-left:10px;
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padding-left:20px;
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}
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</style>
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<div id="nav-submenu-left-wrap">
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<ul class="nav menu">
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<li><a href="/en/market/alternative-investment-fund-managers.html">Alternative investment fund managers</a></li><li><a href="/en/market/insurance-companies.html">Insurance companies</a></li><li><a href="/en/market/insurance-intermediaries.html">Insurance Intermediaries</a></li><li class="active deeper parent"><a href="/en/market/electronic-money-institutions.html"><u>Electronic money institutions</u></a><ul class="nav-child unstyled"><li class="current active deeper parent"><a href="/en/market/electronic-money-institutions/authorized-electronic-money-institutions.html">Authorized electronic money institutions</a></li><li><a href="/en/market/electronic-money-institutions/registered-electronic-money-institutions.html">Registered electronic money institutions</a></li><li><a href="/en/market/electronic-money-institutions/service-providers-from-the-eea.html">Service providers from the EEA</a></li><li><a href="/en/market/electronic-money-institutions/cancelled-entries-in-the-register-of-electronic-money-institution.html">Cancelled entries in the register of electronic money institution</a></li><li><a href="/en/market/electronic-money-institutions/provision-of-services-suspended.html">Provision of services suspended</a></li></ul></li><li><a href="/en/market/financial-instruments-market.html">Financial instruments market</a></li><li><a href="/en/market/investment-service-providers.html">Investment service providers</a></li><li><a href="/en/market/investment-management-companies.html">Investment management companies</a></li><li><a href="/en/market/co-operative-credit-unions.html">Co-operative Credit Unions</a></li><li><a href="/en/market/credit-institutions.html">Credit institutions</a></li><li><a href="/en/market/payment-institutions.html">Payment institutions</a></li><li><a href="/en/market/pension-funds.html">Pension Funds</a></li>
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</ul>
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</div>
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<div class="item_fields">
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<div id="featured-articles-title"><h2>Dukascopy Payments</h2></div>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Registration number</td>
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<td>40103794693</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Legal address</td>
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<td>Lāčplēša ielā 20A-1, Rīgā, LV – 1011</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Home country</td>
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<td>Latvia</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Supervisory authority (WWW)</td>
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<td><a href="http://www.fktk.lv" target="_blank">http://www.fktk.lv</a></td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"><br><a href="/organizaciju_faili/EUpassport-out--Dukascopy-10092015.pdf">EU passport Dukascopy</a><br><a href="/organizaciju_faili/LV--DukascopyPayments-.xlsx">Dukascopy Payments freedom to provide services in EU Member States</a></td>
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</tr></tbody></table>
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</div>
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<div class="item_fields">
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<h2>Market segments</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Market segment:</td>
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<td>Electronic money institutions</td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"> </td>
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</tr>
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</tbody></table></div> <div class="item_fields">
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<h2>Related persons</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Name / First name, Surname:</td>
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<td>Aleksis Gulbis</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Personal Identification Number:</td>
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<td>Chairman of the Executive Board</td>
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</tr>
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<tr class="lastrow">
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<td colspan="2"></td>
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</tr>
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<tr>
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<td nowrap="" width="160">Name / First name, Surname:</td>
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<td>Jurijs Tregubs</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Personal Identification Number:</td>
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<td>Member of the Board</td>
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</tr>
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<tr class="lastrow">
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<td colspan="2"></td>
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</tr>
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<tr>
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<td nowrap="" width="160">Name / First name, Surname:</td>
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<td>Aleksandrs Suhobokovs</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Personal Identification Number:</td>
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<td>Member of the Board</td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"></td>
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</tr>
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</tbody></table></div> <div class="item_fields">
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<h2>Licenses / Types of activities</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Type of activities:</td>
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<td>Issuing of electronic money</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Operating from:</td>
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<td>2015-07-29</td>
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</tr>
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<tr class="lastrow">
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<td colspan="2"></td>
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</tr>
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<tr>
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<td nowrap="" width="160">Type of activities:</td>
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<td>Issuing and/or acquiring of payment instrument</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Operating from:</td>
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<td>2015-07-29</td>
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</tr>
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<tr class="lastrow">
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<td colspan="2"></td>
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</tr>
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<tr>
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<td nowrap="" width="160">Type of activities:</td>
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<td>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</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Operating from:</td>
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<td>2015-07-29</td>
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</tr>
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<tr class="lastrow fatline">
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<td colspan="2"></td>
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</tr>
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</tbody></table></div>
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<div class="separator-one"></div>
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<div class="clearfix visible-print">
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<div class="separator-two"></div>
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<div id="print-footer-info-wrap">
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<p>Source: http://www.fktk.lv/en/market/electronic-money-institutions/authorized-electronic-money-institutions/dukascopy-payments.html</p>
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<p>Print date: 25.02.2019. 17:31:33</p>
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<div id="mod-fktkfooter-copyright-wrap">© Financial and Capital Market Commission. Solution: Muuv.</div>
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<div id="mod-fktkfooter-last-update-wrap">Last updates: 25.02.2019.</div>
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