Market

BP REMIT LIMITED (UK)

Registration number
11072026
Legal address
1 Northumberland Avenue Office 301Trafalgar Sqaure London WC2N 5BW
Country of origin
United Kingdom
Supervisory authority

Agent Details:

SIA MONEY EXPRESS 

Trading as:

Money Express, Transferta

Lacplesa st 88,

Riga,

LV1003

LATVIA

+371-80808080

info@moneyexpress.lv

Mr Serghei Naidion

Payment services provided:

-Money remittance;

Head office address: 1 Northumberland Avenue Office 313 Trafalgar

Sqaure London, WC2N 5BW

Agent Details:

-Sia E Lats 

Trading as:

E-Lats

-20 Bauskas street,

Riga,

LV1004

LATVIA

40003482835

-371-67160333

elats@elats.lv

Mr Uldis Sniegs

LATVIA

17/09/1972

-Mrs Kristine Zeltina

LATVIA

25/07/1979

Market segments

Market segment
Payment service providers
Phone
+371-80808080
E-mail

Licenses / Types of activities

Type of activity
Money remittance
Date
25.09.2019

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).

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:

Follow the news


Subscribe to the news and receive important industry-related information in your e-mail