Register / Small E-Money InstitutionsSmall EMIs / SIA "Happycard"

Registered · since 30 Sep 2011

SIA "Happycard"

LatviaNat. ID 53603046151

Registered · since 30 Sep 2011

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameSIA "Happycard"
Trading nameFromMe
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered30 Sep 2011· Register ID 53603046151
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBrīvības gatve 236 - 71, Latvia

Authorised services (SMALL EMI)

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

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