Market

Western Union Payment Services Ireland Limited

Registration number
C55075
Legal address
Unit 9, Richview, Office Park, Clonskeagh, Dublin 14, 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

SIA EXPRESSCREDIT, (T.N. Banknote) Raunas iela 44K1, LV-1039, Rīga; e-mail: Deniss.jakusonoks@lombards24.lv;+37129144168

Appointed representative: 1. Ae Consulting; 2. Ebility Sia; 3. Sia Lombards24lv;

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

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

Licenses / Types of activities

Type of activity
Money remittance
Date
03.11.2009

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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