Market

MoneyGram International SRL

Legal address
Rue Joseph Stevens 7, 1000 Brussel
Country of origin
Belgium
Supervisory authority

Agents:

SIA SVEX, Maskavas ielā 55-18, LV-1003, Rīga, tel:+37120261626, e-mail:jnovik@svex.lv (services provided -6);

SIA STM&CO, Upes prospekts 17,LV-5001, Ogre, tel:+37129282674, e-mail:plaza2012@yahoo.com(services provided -6);

SIA FINTEKS, Aspazijas bulvāris 30-30, LV-1050, Rīga, tel:+371066181889, e-mail:fintex@fintex.lv (services provided -6);

SIA EUREX CAPITAL, Ieriķu iela 3, LV-1084, Rīga, tel: +37167631163,(services provided -6);

SIA E LATS, Bauskas iela 20, LV-1004, Rīga, tel:+37176160333, (services provided -6);

AS PRIVAT BANK, Muitas iela 1, LV-1134, Rīga, tel:+37167041300(services provided -6);

AS MARIKA, Brīvības bulvāris 30-5, LV-1050, Rīga, tel: +3712924544(services provided -6);

AS MERIDIAN TRADE BANK, Elizabetes iela 57, LV-1050, Rīga,(services provided -6);

SIA \”MONEY EXPRESS\”, Lāčplēša iela 88, LV-1003, Rīga, tel: +37180808080, e-mail:info@moneyexpress.lv (services provided -6);

Kontakpersona Moneygram Latvia: Mr. Laurentiu David Address: 17A Nicolae Balcescu bvd, 3rd floor, 1st district, Bucharest 010043, Romania; Telephone number: + 40311003010; Email: ldavid@moneygram.com

Market segments

Market segment
Payment service providers
Phone
+4475557114642
E-mail

Licenses / Types of activities

Type of activity
Money remittance
Date
01.03.2020

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