Register / Small Payment InstitutionsSmall PIs / Sabiedrība ar ierobežotu atbildību "Money Express"

Registered · since 18 Feb 2015

Sabiedrība ar ierobežotu atbildību "Money Express"

LatviaNat. ID 40103317582

Registered · since 18 Feb 2015

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Authorisation

Legal nameSabiedrība ar ierobežotu atbildību "Money Express"
Trading nameMoney Express
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
LicenseSmall PI · PSD2 Article 32 (exempt)
Registration date18 Feb 2015
EnforcementNone on record
Head officeLāčplēša iela 88

Authorised services

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026