Market

AS "Aquarium Investments" IPS

Registration number
40003764029
Legal address
Baznīcas iela 20/22-30, Rīga, LV - 1010
Country of origin
Latvia
Supervisory authority

Market segments

Market segment
Investment service providers
Phone
67005546
E-mail
Other market segments

Substantial Participation

Name / First name, Last name
Pāvels Melameds
Volume of participation
between 10% and 20%

Name / First name, Last name
Dmitrijs Krutiks
Volume of participation
above 50%

Sanctions

Type of infringement
Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing and the FCMCs regulatory requirements: deficiencies in the internal control system, insufficient customer due diligence and monitoring of transactions
Date
18.09.2019
Status
In force
Sanctions applied
A fine of 13 715,74 euro
Related article

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).

Learn more

Contacts


Address:
Kungu iela 1, Riga, LV-1050
Phone:
6 7774800
E-mail:
Previous sign-in to the secretary:
67 774 801
Data protection:

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