Register / Payment InstitutionsPIs / Nexdesk, SIA

Authorised · since 27 May 2026

Nexdesk, SIA

LatviaNat. ID 40203611803

Authorised · since 27 May 2026

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameNexdesk, SIA
Trading nameNexdesk
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised27 May 2026· Register ID 40203611803
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMihaila Tāla iela 1, Latvia

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 26 EU host member states
LV · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEITLTLUMTNLPLPTROSESISKELISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 1 Nov 2026Synced 1 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.