Market

Airwallex (UK) Limited

Registration number
900876
Legal address
1Long Ln London SE1 4PG
Country of origin
United Kingdom
Supervisory authority

Market segments

Market segment
Payment service providers
Phone
442039483889
E-mail

Licenses / Types of activities

Type of activity
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Date
10.12.2018
Type of activity
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Date
10.12.2018
Type of activity
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
10.12.2018
Type of activity
execution of direct debits, including one-off direct debits
Type of activity
execution of payment transactions through a payment card or a similar device
Type of activity
execution of credit transfers, including standing orders
Type of activity
Issuing of payment instruments
Date
10.12.2018
Type of activity
Issuing electronic money
Date
10.12.2018
Type of activity
Distribution and/or Redemption of electronic money
Date
10.12.2018
Type of activity
Money remittance
Date
10.12.2018

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).

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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