Licence number
40203344731
Authorised since
29 May 2024
EEA passports
26
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 26 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active as at the last cross-check. TigSiPay SIA holds a current e-money licence issued by the Latvian Financial and Capital Market Commission under reference 40203344731. The licence was granted on 29 May 2024. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds.
The licence carries passporting rights into 26 EEA host states. These include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. The register lists all 26 as active passporting destinations for this entity.
As recorded in the Latvian Financial and Capital Market Commission register, TigSiPay SIA's authorisation continues under reference 40203344731 with operational status active.
EEA passporting
26 jurisdictionsUnder the EU passporting regime, Sabiedrība ar ierobežotu atbildību can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.
Lithuania7
France7
Germany7
Cyprus7
Poland7
Czech Republic7
Austria7
Croatia7
Belgium7
Slovenia7
Italy7
Hungary7
Spain7
Ireland7
Romania7
Luxembourg7
Netherlands7
Malta7
Bulgaria7
Sweden7
Denmark7
Finland7
Estonia7
Portugal7
Slovakia7
Greece7
Authorised activities (PSD2 / EMD2)
Payment-services activities Sabiedrība ar ierobežotu atbildību is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
Frequently asked questions
- Is Sabiedrība ar ierobežotu atbildību a licensed e-money institution?
- Yes. Sabiedrība ar ierobežotu atbildību holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40203344731. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Sabiedrība ar ierobežotu atbildību?
- Sabiedrība ar ierobežotu atbildību 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 Sabiedrība ar ierobežotu atbildību's licence or FRN number?
- Sabiedrība ar ierobežotu atbildību's licence reference number is 40203344731. 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 Sabiedrība ar ierobežotu atbildību authorised in other EEA countries?
- Yes. Sabiedrība ar ierobežotu atbildību is passported to 26 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
Registered office
- Street
- Skanstes iela 7 k-1
- City
- Rīga, LV-1013
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