40203416512

About this institution

Dated events for 40203416512, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 29 Sept 2026

   Cross-checked against the Latvian Financial and Capital Market Commission register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 26 Mar 2025

   Licence granted by the Latvian Financial and Capital Market Commission

Position in the Latvia register

40203416512 is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 17th oldest of the 21 dated Latvia EMI authorisations, one of 3 granted in 2025.

Is your money safe with 40203416512?

40203416512 holds an e-money authorisation from Latvian Financial and Capital Market Commission, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Under the EU passporting regime, 40203416512 can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.

• Romania4
• Slovenia4
• Bulgaria4
• Hungary4
• Germany4
• Estonia4
• Luxembourg4
• Netherlands4
• Slovakia4
• Malta4
• Norway4
• Greece4
• Poland4
• Iceland4
• Lithuania4
• Spain4
• Austria4
• Finland4
• Czech Republic4
• France4
• Italy4
• Belgium4
• Croatia4
• Liechtenstein4
• Ireland4
• Sweden4
• Cyprus4
• Portugal4
• Denmark4

Authorised activities (PSD2 / EMD2)

Payment-services activities 40203416512 is permitted to carry out under its licence, as recorded in the register.

• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuing payment instruments and acquiring payment transactionsPSD2_5
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is 40203416512 a licensed e-money institution?

Yes. 40203416512 holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203416512. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates 40203416512?

40203416512 is authorised and supervised by Latvian Financial and Capital Market Commission in Latvia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is 40203416512's licence or FRN number?

40203416512's licence reference number is 40203416512. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is 40203416512 authorised in other EEA countries?

Yes. 40203416512 is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street

Skanstes street 25

City

Riga, LV-1013