LV

Market

"Swedbank" AS

Registration number
40003074764
Legal address
Balasta dambis 15, Rīga, LV - 1048
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
67444444
E-mail
Website
Other market segments

Licenses / Types of activities

Payment service providers
Third party service providers
Payment initiation service
Date: 08.11.2019
Account information services
Date: 18.06.2019
Credit institutions
Banks
Activities of a credit institution
License / Doc. number: 06.01.05.005/163
Date: 17.09.1998

Substantial Participation

Name / First name, Last name
Swedbank Baltics AS
Volume of participation
100%

How to become a market participant

In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).

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