Licence number
40003812282
Authorised since
25 Nov 2011
EEA passports
0
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- EstablishedTier A
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 14 years ago.
About this institution
Verified active. SIA 'Dāvanu karte', trading as Dāvanu karte, holds a current Latvian Small EMI licence issued by the Latvian Financial and Capital Market Commission. The licence authorises safeguarding of customer funds and issuance of electronic money.
Passporting data is not recorded in the register, so cross-border reach cannot be confirmed.
Data note: licence reference 40003812282, granted 25 November 2011, operational status active as at the last cross-check. The register lists a Latvian Small EMI licence, reference 40003812282, held by SIA 'Dāvanu karte' with active status.
Licence timeline
3 dated eventsDated events for Dāvanu karte, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Latvian Financial and Capital Market Commission register
Automated daily verification of licence status and reference.
First verified and added to this directory
Small EMI registration granted by the Latvian Financial and Capital Market Commission
Position in the Latvia register
Latvia EMIs
21
Active
21
Full / small licences
12 / 9
Licence age rank
3/21
Dāvanu karte is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 3rd oldest of the 21 dated Latvia EMI authorisations, one of 4 granted in 2011. As a small-EMI registration it operates domestically only - 9 of the 21 Latvia entries use this lighter regime.
Is your money safe with Dāvanu karte?
Dāvanu karte 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.
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.
Other licensed institutions in Latvia
Registered office
- Street
- Audēju iela 16
- City
- Rīga, LV-1050
Ratings & reader notes
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