TIRDZNIECĪBAS CENTRS PLESKODĀLE

About this institution

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

1. 02 Oct 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. 30 May 2017

   Small EMI registration granted by the Latvian Financial and Capital Market Commission

Position in the Latvia register

TIRDZNIECĪBAS CENTRS PLESKODĀLE is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 10th oldest of the 21 dated Latvia EMI authorisations. As a small-EMI registration it operates domestically only - 9 of the 21 Latvia entries use this lighter regime.

Is your money safe with TIRDZNIECĪBAS CENTRS PLESKODĀLE?

TIRDZNIECĪBAS CENTRS PLESKODĀLE holds a small-EMI registration 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities TIRDZNIECĪBAS CENTRS PLESKODĀLE 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

Frequently asked questions

Is TIRDZNIECĪBAS CENTRS PLESKODĀLE a licensed e-money institution?

Yes. TIRDZNIECĪBAS CENTRS PLESKODĀLE holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003523495. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates TIRDZNIECĪBAS CENTRS PLESKODĀLE?

TIRDZNIECĪBAS CENTRS PLESKODĀLE 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 TIRDZNIECĪBAS CENTRS PLESKODĀLE's licence or FRN number?

TIRDZNIECĪBAS CENTRS PLESKODĀLE's licence reference number is 40003523495. 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

Lielirbes iela 29

City

Rīga, LV-1046