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Dukascopy Payments

Latvia

Legal name: SIA "Dukascopy Payments"

4.6(104 notes)ActiveEMI
View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40103794693

Authorised since

29 Jul 2015

EEA passports

26

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
EstablishedTier A

Authorised 10 years ago.

About this institution

Verified active. SIA "Dukascopy Payments" holds a current licence issued by the Latvian Financial and Capital Market Commission on 29 July 2015. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference 40103794693 confirms this authorisation scope.

The entity's passporting licence extends across 26 EEA host states. These comprise Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This breadth reflects the cross-border reach of the current authorisation.

The register records an active operational status as at the last cross-check. The Latvian Financial and Capital Market Commission holds the definitive authorisation record under reference 40103794693.

EEA passporting

26 jurisdictions

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

  • FranceFrance6
  • IrelandIreland6
  • PolandPoland6
  • HungaryHungary6
  • CyprusCyprus6
  • SwedenSweden6
  • SpainSpain6
  • AustriaAustria6
  • SloveniaSlovenia6
  • NetherlandsNetherlands6
  • DenmarkDenmark6
  • LuxembourgLuxembourg6
  • GreeceGreece6
  • BulgariaBulgaria6
  • PortugalPortugal6
  • FinlandFinland6
  • SlovakiaSlovakia6
  • CroatiaCroatia6
  • ItalyItaly6
  • GermanyGermany6
  • MaltaMalta6
  • BelgiumBelgium6
  • Czech RepublicCzech Republic6
  • RomaniaRomania6
  • LithuaniaLithuania6
  • EstoniaEstonia6

Authorised activities (PSD2 / EMD2)

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

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

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

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