Licence number
40203574742
Authorised since
28 Dec 2024
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
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active. SIA Paytegra holds a current Latvian electronic money licence. The licence authorises issuance of electronic money, safeguarding of customer funds, issuing payment instruments, and acquiring payment transactions.
No EEA passporting is on record for this licence. The licence covers only domestic Latvian operations.
Licence granted on 28 December 2024. The Latvian Financial and Capital Market Commission lists licence reference 40203574742 as active as of the last cross check.
Licence timeline
3 dated eventsDated events for SIA "Paytegra", 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
16/21
SIA "Paytegra" is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 16th oldest of the 21 dated Latvia EMI authorisations, one of 2 granted in 2024.
Is your money safe with SIA "Paytegra"?
SIA "Paytegra" 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 SIA "Paytegra" is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
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.
Other licensed institutions in Latvia
Registered office
- Street
- Pārslas iela 3
- City
- Riga, LV1004
Ratings & reader notes
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