Register / Small E-Money InstitutionsSmall EMIs / Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE"

Registered · since 30 May 2017

Sabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE"

LatviaNat. ID 40003523495

Registered · since 30 May 2017

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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 nameSabiedrība ar ierobežotu atbildību "TIRDZNIECĪBAS CENTRS PLESKODĀLE"
Trading nameTIRDZNIECĪBAS CENTRS PLESKODĀLE
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered30 May 2017· Register ID 40003523495
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeLielirbes iela 29, Latvia

Authorised services (SMALL EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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