LV

Market

"NEO Finance" AB

Registration number
LB000247
Legal address
Vivulskio g. 7, LT-03220, Vilnius
Country of origin
Lithuania
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
37067071699
E-mail
Other market segments

Licenses / Types of activities

Electronic money institutions
Freedom to provide services
Payment initiation service
Date: 22.03.2019
Account information service
Date: 22.07.2021
Payment service providers
Service providers from the EEA
Execution of payment transactions, including transfers of funds on a payment account with the user`s payment provider or with another payment service provider
Date: 22.03.2019
execution of direct debits, including one-off direct debits
execution of payment transactions through a payment card or a similar device
execution of credit transfers, including standing orders
Issuing of payment instruments
Date: 22.03.2019
Acquiring of payment instruments
Date: 22.03.2019
Issuing electronic money
Date: 22.03.2019
Distribution and/or Redemption of electronic money
Date: 22.03.2019

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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