LV

Market

Western Union Payment Services Ireland Limited

Registration number
C55075
Legal address
Level 2, The Loft, Building 13, Pembroke District, Sandyford Road, Dundrum Town Centre, Dublin 16, D16 F2K1, Ireland
Country of origin
Ireland
Supervisory authority

Agent:

SIA KB TECH LTD, Lacplesa street 48/50-2a, LV-1011, Riga; e-mail: KBTECH@apollo.lv

VAS LATVIJAS PASTS, Ziemeļu street 10, Lidosta, LV-1000, Riga, Marupes novads, phone: 37126417770

Tavex SIA, Elizbetes street 21a-103, Riga LV -1010; e-mail: tavex@tavex.lv; phone: 20270722 (Start date 01.10.2020)

Central contact point in Latvia:
Mr. Maciej Śpiewak
Title: Compliance Manager
Address: Western Union Payment Services Ireland Limited Al. Jana Pawła II 29, 00-867 Warsaw, Poland
E-Mail: Maciej.Spiewak@westernunion.com
Phone: +48 22 653 70 27 / +48 883 326 737

Market segments

Market segment
Payment service providers
Phone
35312193632
E-mail
Other market segments

Licenses / Types of activities

Payment institutions
Freedom of Establishment
Payment service providers
Service providers from the EEA
Money remittance
Date: 29.06.2018

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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