Is xpate a licensed e-money institution?

Yes. xpate holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203411426. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

xpate 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 xpate's licence or FRN number?

xpate's licence reference number is 40203411426. 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.

Is xpate authorised in other EEA countries?

Yes. xpate is passported to 28 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

xpate

Legal name: SIA ''xpate"

4.0(142 notes)ActiveEMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40203411426

Authorised since

05 Oct 2023

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. SIA "xpate" holds a current licence issued by the Latvian Financial and Capital Market Commission. The entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Licence reference 40203411426 was granted on 5 October 2023.

The licence is passported across the full EEA. Host states on record are Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden. All 28 EEA jurisdictions are listed in the register entry.

Data note: operational status is recorded as active as at the last cross-check. The Latvian Financial and Capital Market Commission, licence reference 40203411426, confirms the entity's authorisation continues.

EEA passporting

28 jurisdictions

Under the EU passporting regime, xpate can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.

Bulgaria9
France9
Lithuania9
Denmark9
Hungary9
Estonia9
Sweden9
Greece9
Liechtenstein9
Slovakia9
Romania9
Spain9
Austria9
Belgium9
Portugal9
Cyprus9
Poland9
Netherlands9
Ireland9
Luxembourg9
Italy9
Germany9
Finland9
Malta9
Slovenia9
Iceland9
Croatia9
Czech Republic9

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions where funds are covered by credit linePSD2_4
Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is xpate a licensed e-money institution?: Yes. xpate holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203411426. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates xpate?: xpate 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 xpate's licence or FRN number?: xpate's licence reference number is 40203411426. 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.
Is xpate authorised in other EEA countries?: Yes. xpate is passported to 28 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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: Dzirnavu iela 42
City: Rīga, LV-1010

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