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.

TCPLV

TIRDZNIECĪBAS CENTRS PLESKODĀLE

Legal name: Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE"

No reader notes yetActiveSmall EMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40003523495

Authorised since

30 May 2017

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: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. TIRDZNIECĪBAS CENTRS PLESKODĀLE holds a current Small EMI licence issued by the Latvian Financial and Capital Market Commission. The entity is authorised to issue electronic money, to issue payment instruments and acquire payment transactions, and to safeguard customer funds. Licence reference 40003523495 confirms these activities as at the last cross-check of the register.

The licence does not extend to EEA passporting. No host states beyond Latvia are recorded in the register for this authorisation.

Data note: the register records no cross-border passporting reach for this entity. Operational status is active as recorded. The Latvian Financial and Capital Market Commission holds the current licence under reference 40003523495.

Authorised activities (PSD2 / EMD2)

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

Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

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

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