Is Paybanco a licensed e-money institution?

Yes. Paybanco holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003242671. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Paybanco?

Paybanco 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 Paybanco's licence or FRN number?

Paybanco's licence reference number is 40003242671. 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.

Paybanco

Legal name: SIA "Paybanco"

No reader notes yetActiveSmall EMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40003242671

Authorised since

28 Oct 2011

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: EstablishedTier A

About this institution

Verified active. SIA "Paybanco" holds a current licence issued by the Latvian Financial and Capital Market Commission on 28 October 2011. The entity operates under the Small EMI category, authorised to conduct issuance of electronic money and safeguarding of customer funds. Both activities fall within the regulated scope for e-money institutions under Latvian supervision.

The register records no EEA passporting notifications. Paybanco's authorisation is confined to its home jurisdiction. Cross-border provision under the passporting framework does not apply to this entity as at the last register cross-check.

Data note: the register lists no host states. The entity's authorisation continues under reference 40003242671, verified as active against the Latvian Financial and Capital Market Commission register.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Paybanco a licensed e-money institution?: Yes. Paybanco holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003242671. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Paybanco?: Paybanco 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 Paybanco's licence or FRN number?: Paybanco's licence reference number is 40003242671. 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.

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Registered office

Street: Bultu iela 8 - 69
City: Rīga, LV-1057

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