Is Dāvanu karte a licensed e-money institution?

Yes. Dāvanu karte holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003812282. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Dāvanu karte?

Dāvanu karte 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 Dāvanu karte's licence or FRN number?

Dāvanu karte's licence reference number is 40003812282. 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.

DKLV

Dāvanu karte

Legal name: SIA "Dāvanu karte"

No reader notes yetActiveSmall EMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40003812282

Authorised since

25 Nov 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: SpecialistTier C
Tenure: EstablishedTier A

About this institution

Verified active. SIA "Dāvanu karte" holds a current Small EMI licence issued by the Latvian Financial and Capital Market Commission. The entity's authorisation continues under licence reference 40003812282, granted in November 2011. The authorised activities as recorded in the register are issuance of electronic money and safeguarding of customer funds. These two core functions define the scope of the licence holder's permitted operations.

The register lists no EEA passporting notifications. Dāvanu karte operates within Latvia only and has not filed to provide services across other member states under the Small EMI passporting framework.

Data note: the register does not record any passporting activity into host states. Cross-check status as at the last register update confirms operational status active. Licensing authority: Latvian Financial and Capital Market Commission. Reference: 40003812282.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Dāvanu karte a licensed e-money institution?: Yes. Dāvanu karte holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003812282. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Dāvanu karte?: Dāvanu karte 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 Dāvanu karte's licence or FRN number?: Dāvanu karte's licence reference number is 40003812282. 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: Audēju iela 16
City: Rīga, LV-1050

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