Is SIA "Paytegra" a licensed e-money institution?

Yes. SIA "Paytegra" holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203574742. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates SIA "Paytegra"?

SIA "Paytegra" 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 SIA "Paytegra"'s licence or FRN number?

SIA "Paytegra"'s licence reference number is 40203574742. 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.

PALV

SIA "Paytegra"

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View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40203574742

Authorised since

28 Dec 2024

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: NewTier D

About this institution

Verified active. SIA "Paytegra" holds a current licence issued by the Latvian Financial and Capital Market Commission on 28 December 2024. The entity is authorised to issue electronic money, to issue payment instruments and acquire payment transactions, and to safeguard customer funds. Licence reference 40203574742 records these three core activities as the scope of the authorisation.

The register lists no EEA passporting notifications. Paytegra's operations are recorded as confined to Latvia. No host states beyond the home jurisdiction appear in the cross-checked register data.

Data note: The licence was granted recently, on 28 December 2024. No EEA passporting reach is on record. Operational status as at the last cross-check is active. The Latvian Financial and Capital Market Commission, licence reference 40203574742, confirms the entity's authorisation.

Authorised activities (PSD2 / EMD2)

Payment-services activities SIA "Paytegra" 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
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is SIA "Paytegra" a licensed e-money institution?: Yes. SIA "Paytegra" holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203574742. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates SIA "Paytegra"?: SIA "Paytegra" 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 SIA "Paytegra"'s licence or FRN number?: SIA "Paytegra"'s licence reference number is 40203574742. 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: Pārslas iela 3
City: Riga, LV1004

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