Licence number
44103143397
Authorised since
17 Aug 2021
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
- MatureTier B
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. SIA Mintos Payments, trading as Mintos Payments, is licensed as an electronic money institution by the Latvian Financial and Capital Market Commission (reference 44103143397) since 17 August 2021. The licence authorises the entity to issue payment instruments and acquire payment transactions, execute payment transactions on a payment account, issue electronic money, and safeguard customer funds.
Passporting data for the licence is not recorded in the register, so no EEA host states are listed. Accordingly, the licence does not provide a cross-border passporting footprint under the current data.
Data note: the licence was granted on 17 August 2021 and remains active at the time of the last cross-check. The register lists the Latvian Financial and Capital Market Commission as the regulator, reference 44103143397, status active as at the last verification.
Licence timeline
3 dated eventsDated events for Mintos Payments, 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
Licence 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
13/21
Mintos Payments is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 13th oldest of the 21 dated Latvia EMI authorisations.
Is your money safe with Mintos Payments?
Mintos 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.
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
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
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
Registered office
- Street
- Skanstes iela 50
- City
- Rīga, LV-1013
Ratings & reader notes
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