Register / Investment FirmsIFs / Akciju sabiedrība "Reģionālā investīciju banka"

Authorised · since 28 Sep 2001

Akciju sabiedrība "Reģionālā investīciju banka"

LatviaLEI not registered

Authorised · since 28 Sep 2001

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAkciju sabiedrība "Reģionālā investīciju banka"
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised28 Sep 2001
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeJura Alunāna street 2, Rīga, LV-1010, Latvia

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Safekeeping and administration
Granting credits or loans
Foreign exchange services
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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