Register / Small Payment InstitutionsSmall PIs / SIA "Eastern European Payment system"

Registered · since 6 Jun 2014

SIA "Eastern European Payment system"

LatviaNat. ID 40103415205

Registered · since 6 Jun 2014

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameSIA "Eastern European Payment system"
Trading nameEastern European Payment system
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered6 Jun 2014· Register ID 40103415205
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeEksporta iela 12 - 112, Latvia

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026