Register / Payment InstitutionsPIs / Paybis Europa SIA

Authorised · since 12 May 2026

Paybis Europa SIA

LatviaNat. ID 40203730951

Authorised · since 12 May 2026

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Contacts & escalation

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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 namePaybis Europa SIA
Trading namePaybis Europa
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised12 May 2026· Register ID 40203730951
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBrīvības iela 171, Latvia

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PSD2 passportingNotified to 29 EU host member states
LV · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLUMTNLNOPLPTROSESISKEL

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

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026