Is LatCard a licensed e-money institution?

Yes. LatCard holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40103453692. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates LatCard?

LatCard 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 LatCard's licence or FRN number?

LatCard's licence reference number is 40103453692. 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.

LALV

LatCard

Legal name: LatCard AS

No reader notes yetActiveSmall EMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40103453692

Authorised since

30 Dec 2011

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: EstablishedTier A

About this institution

Verified active against the Latvian Financial and Capital Market Commission register. LatCard AS holds a current small e-money institution licence, reference 40103453692, issued 30 December 2011. The entity is authorised to execute payment transactions on payment accounts, issue electronic money, issue payment instruments and acquire payment transactions, conduct money remittance, and safeguard customer funds. These five authorised activities define the scope of the licence as recorded in the register.

The register lists no EEA passporting notifications. LatCard operates within Latvia only and has not applied for or been granted rights to provide services across other European Economic Area member states.

Data note: the register holds no record of EEA host-state passporting for this entity. The entity's authorisation continues as a small EMI under the Latvian regulator, reference 40103453692, as at the last cross-check.

Authorised activities (PSD2 / EMD2)

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

Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Money remittancePSD2_6

Frequently asked questions

Is LatCard a licensed e-money institution?: Yes. LatCard holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40103453692. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates LatCard?: LatCard 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 LatCard's licence or FRN number?: LatCard's licence reference number is 40103453692. 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.

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

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Registered office

Street: Krišjāņa Barona iela 55 - 17
City: Rīga, LV-1001

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