Is Mintos Payments a licensed e-money institution?

Yes. Mintos Payments holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 44103143397. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Mintos Payments?

Mintos 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 Mintos Payments's licence or FRN number?

Mintos Payments's licence reference number is 44103143397. 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.

Mintos Payments

Legal name: SIA Mintos Payments

No reader notes yetActiveEMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

44103143397

Authorised since

17 Aug 2021

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: GrowingTier C

About this institution

Verified active. SIA Mintos Payments holds a current licence from the Latvian Financial and Capital Market Commission. 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 44103143397 was granted on 17 August 2021 and cross-checked against the Latvian register.

The entity operates solely within Latvia. No EEA passporting permissions are recorded in the register as at the last cross-check. This means the licence does not extend into other European Economic Area member states.

Data note: the register lists no host-state passporting activity. The operational status is confirmed active. The Latvian Financial and Capital Market Commission continues to hold Mintos Payments under licence reference 44103143397.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Mintos Payments a licensed e-money institution?: Yes. Mintos Payments holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 44103143397. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Mintos Payments?: Mintos 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 Mintos Payments's licence or FRN number?: Mintos Payments's licence reference number is 44103143397. 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

View all institutions in Latvia →

Registered office

Street: Skanstes iela 50
City: Rīga, LV-1013

Reader notes

0 published

Share what you know about Mintos Payments. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.