Register / Small E-Money InstitutionsSmall EMIs / SIA "Andele Mandele PAY"

Registered · since 18 Jun 2020

SIA "Andele Mandele PAY"

LatviaNat. ID 44103125067

Registered · since 18 Jun 2020

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameSIA "Andele Mandele PAY"
Trading nameAndele Mandele
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered18 Jun 2020· Register ID 44103125067
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeStokholmas street 33, Latvia

Authorised services (SMALL EMI)

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