Register / E-Money InstitutionsEMIs / SIA "Dukascopy Payments"

Authorised · since 29 Jul 2015

SIA "Dukascopy Payments"

LatviaNat. ID 40103794693

Authorised · since 29 Jul 2015

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Authorisation

Legal nameSIA "Dukascopy Payments"
Trading nameDukascopy Payments
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
LicenseEMI · EMD2 Article 3
Authorisation date29 Jul 2015
EnforcementNone on record
Head officeLāčplēša iela 20A - 1

Authorised services

ES_010Issuing, distribution and redemption of electronic money
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Passporting. notified to 26 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026