446 lines
22 KiB
HTML
446 lines
22 KiB
HTML
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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/registered-electronic-money-institutions.html" class="pathway">Registered electronic money institutions</a><span class="divider"><img width="6" height="5" alt=""></span></li><li class="active"><span>JSC "LatCard"</span></li></ul>
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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><a href="/en/market/electronic-money-institutions/authorized-electronic-money-institutions.html">Authorized electronic money institutions</a></li><li class="current active deeper parent"><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>JSC "LatCard"</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>40103453692</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>Krišjāņa Barona iela 55-17, Rīga, LV-1001</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"><div><strong>Agents of e-money distribution and servicing:</strong></div>
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<div>1. Patollo Ltd (Registration number: 40003413049)</div>
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<div>Address: Blaumaņu iela 10-9, Rīga, LV-1011</div>
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<div>2. E-Cosmetics Ltd (Registration number: 40103469015)</div>
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<div>Address: Aleksandra Čaka iela 62-8, Rīga, LV-1011;</div>
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<div>3. First LatCard Ltd (Registration number: 40103645767)</div>
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<div>Address: Krišjāņa Barona iela 55-18, Rīga, LV-1011;</div>
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<div>
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<div>4. Bulta-Turs Ltd (Registration number: 40003144578)</div>
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<div>Address: Kaļķu iela 11, Rīga, LV-1050</div>
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<div>
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<div></div>
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</div>
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</div></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>Nataļja Junele</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>Chairwoman of the Executive 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>2011-12-30</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>2011-12-30</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>2011-12-30</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 a payment transaction by means of distance communication, a digital or an IT device and where the payment is made to the telecommunication, IT system or network operator.</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>2011-12-30</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>Money remittance</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>2011-12-30</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>Sanctions</h2>
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<table class="table">
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<tbody><tr>
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<td nowrap="" width="160">Type of infringement:</td>
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<td>Breaches of AML/CTF law and FCMC regulatory requirements: weaknesses in customer due diligence and transaction monitoring</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Date:</td>
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<td>2018-10-05</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Status:</td>
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<td>In force</td>
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</tr>
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<tr>
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<td nowrap="" width="160">Sanctions imposed:</td>
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<td>A fine of 9825,26 euro imposed on the electronic money institution, dismissal of member of the Board N.Junele from the field of the AML/CTF compliance and issued a warning to her</td>
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</tr>
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<tr class="lastrow fatline">
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<td nowrap="" width="160">Related article:</td>
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<td><a href="/en/mediju-telpa/pazinojumi-masu-informacijas-l/2018/7241-fktk-nosledz-administrativo-ligumu-ar-e-naudas-iestadi-latcard-as-piemerojot-sankcijas-un-vienojoties-par-turpmakiem-latcard-as-ieksejas-kontroles-sistemas-uzlabojumiem.html">FKTK noslēdz administratīvo līgumu ar e-naudas iestādi LatCard AS, piemērojot sankcijas un vienojoties par turpmākiem LatCard AS iekšējās kontroles sistēmas uzlabojumiem</a></td>
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</tr>
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<p>Source: http://www.fktk.lv/en/market/electronic-money-institutions/registered-electronic-money-institutions/as-latcard.html</p>
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<p>Print date: 25.02.2019. 18:13:49</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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