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Licensed EMIsSee verified EMIs

RĪGAS KARTE

Latvia

Legal name: SIA "RĪGAS KARTE"

No reader notes yetActiveSmall EMI
View on register

Licence number

40003979933

Authorised since

30 Jan 2013

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
EstablishedTier A

Authorised 13 years ago.

About this institution

Verified active. SIA "RĪGAS KARTE" holds a current Small EMI licence issued by the Latvian Financial and Capital Market Commission. The entity is authorised to issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference 40003979933 confirms this authorisation as at the last register cross-check.

The register lists no EEA passporting reach. RĪGAS KARTE operates within Latvia only and holds no recorded host-state authorisations across the wider European Economic Area.

Data note: The entity's authorisation continues on the basis of a licence granted in January 2013. No cross-border activity is recorded. The Latvian Financial and Capital Market Commission reference 40003979933 remains the definitive verification point.

Authorised activities (PSD2 / EMD2)

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

  • Issuance of electronic moneyEMI_ISSUANCE
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is RĪGAS KARTE a licensed e-money institution?
Yes. RĪGAS KARTE holds Small EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003979933. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates RĪGAS KARTE?
RĪGAS KARTE 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 RĪGAS KARTE's licence or FRN number?
RĪGAS KARTE's licence reference number is 40003979933. 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

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Registered office

Street
Vīlandes iela 6 - 3
City
Rīga, LV-1010

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