Dukascopy Payments

About this institution

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

1. 29 Sept 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. 29 Jul 2015

   Licence granted by the Latvian Financial and Capital Market Commission

Position in the Latvia register

Dukascopy Payments is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 9th oldest of the 21 dated Latvia EMI authorisations.

Is your money safe with Dukascopy Payments?

Dukascopy Payments holds an e-money authorisation 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.

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

Under the EU passporting regime, Dukascopy Payments can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.

• Bulgaria6
• Netherlands6
• Ireland6
• Poland6
• Malta6
• Finland6
• Lithuania6
• Hungary6
• Romania6
• Sweden6
• Luxembourg6
• Estonia6
• Czech Republic6
• Germany6
• Italy6
• Greece6
• Slovakia6
• Cyprus6
• Denmark6
• Spain6
• Slovenia6
• Austria6
• Belgium6
• Portugal6
• France6
• Croatia6

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Dukascopy Payments a licensed e-money institution?

Yes. Dukascopy Payments holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40103794693. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Dukascopy Payments?

Dukascopy Payments 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 Dukascopy Payments's licence or FRN number?

Dukascopy Payments's licence reference number is 40103794693. 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.

Is Dukascopy Payments authorised in other EEA countries?

Yes. Dukascopy Payments is passported to 26 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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

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Registered office

Street

Lāčplēša iela 20A - 1

City

Rīga, LV-1011