365 lines
20 KiB
HTML
365 lines
20 KiB
HTML
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<title>FKTK - Market - Sabiedrība ar ierobežotu atbildību "Money Express"</title>
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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/payment-institutions.html" class="pathway">Payment institutions</a><span class="divider"><img width="6" height="5" alt=""></span></li><li><a href="/en/market/payment-institutions/registered-payment-institutions.html" class="pathway">Registered payment institutions</a><span class="divider"><img width="6" height="5" alt=""></span></li><li class="active"><span>Sabiedrība ar ierobežotu atbildību "Money Express"</span></li></ul>
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width:660px;
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div#featured-articles-title{
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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><a href="/en/market/electronic-money-institutions.html">Electronic money institutions</a></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 class="active deeper parent"><a href="/en/market/payment-institutions.html"><u>Payment institutions</u></a><ul class="nav-child unstyled"><li><a href="/en/market/payment-institutions/authorized-payment-institutions.html">Authorized payment institutions</a></li><li class="current active deeper parent"><a href="/en/market/payment-institutions/registered-payment-institutions.html">Registered payment institutions</a></li><li><a href="/en/market/payment-institutions/service-providers-from-the-eea.html">Service providers from the EEA</a></li><li><a href="/en/market/payment-institutions/cancelled-entries-in-the-register-of-payment-institution.html">Cancelled entries in the register of payment institution</a></li><li><a href="/en/market/payment-institutions/provision-of-payment-services-suspended.html">Provision of payment services suspended</a></li></ul></li><li><a href="/en/market/pension-funds.html">Pension Funds</a></li>
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<div class="item_fields">
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<div id="featured-articles-title"><h2>Sabiedrība ar ierobežotu atbildību "Money Express"</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>40103317582</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 iela 88-1, Rīga, LV-1003</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 class="lastrow fatline">
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<td colspan="2"><p><span style="color: #252525; font-family: Tahoma; font-size: 12px; text-align: justify;">Registered in the Register of payment institutions since 18.02.2015. </span></p>
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<p><br style="color: #252525; font-family: Tahoma; font-size: 12px; text-align: justify;"><span style="color: #252525; font-family: Tahoma; font-size: 12px; text-align: justify;">The institution is entitled to provide payment service referred to in Article (1) (1) "f" of the Law on Payment Services and Electronic Money.</span></p>
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<p> </p>
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<p class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span lang="LV" style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525; mso-ansi-language: LV;">Registration No. in</span><span style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525;"></span></p>
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<p class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span lang="LV" style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525; mso-ansi-language: LV;">the Register of Insurance</span><span style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525;"></span></p>
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<p class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span lang="LV" style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525; mso-ansi-language: LV;">and Reinsurance Intermediaries</span><span lang="LV" style="font-size: 8.5pt; font-family: Verdana, sans-serif;"> 06.09.02/2176</span></p>
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<p class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><span style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525;"> </span></p>
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<p class="MsoNormal" style="margin-bottom: 0.0001pt; line-height: normal; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;"><b><span style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525;">Pursues insurance mediation on behalf of and in the interests of </span></b><a href="http://www.fktk.lv/en/market/insurance-companies/non-life-insurance-companies/aas-bta-baltic-insurance-company.html"><b><span style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #013564;">Insurance merchant</span></b></a><b><span style="font-size: 9.0pt; font-family: 'Tahoma','sans-serif'; color: #252525;">.</span></b></p>
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<p><span style="color: #252525; font-family: Tahoma; font-size: 12px; text-align: justify;"> <span lang="LV" style="font-size: 9pt; line-height: 115%; font-family: Tahoma, sans-serif;">An Insurance agent has the right to receive insurance premiums and other payments.</span></span></p></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>Payment institutions</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">Market segment:</td>
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<td><a href="/en/market/insurance-intermediaries/agents/legal-entity/sabiedriba-ar-ierobezotu-atbildibu-money-express.html">Insurance Intermediaries</a></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>Maksims Matuļevičs</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>Nikolajs Timofejevs</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>Aleksejs Ivaņko</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>Person responsible for insurance mediation</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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<p>Source: http://www.fktk.lv/en/market/payment-institutions/registered-payment-institutions/sabiedriba-ar-ierobezotu-atbildibu-money-express.html</p>
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<p>Print date: 25.02.2019. 17:09:56</p>
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<div id="mod-fktkfooter-last-update-wrap">Last updates: 25.02.2019.</div>
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