Register / Small Payment InstitutionsSmall PIs / SIA "Hermes Financial Services"

Registered · since 19 Apr 2012

SIA "Hermes Financial Services"

LatviaNat. ID 40103516911

Registered · since 19 Apr 2012

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Contacts & escalation

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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 nameSIA "Hermes Financial Services"
Trading nameHermes Financial Services
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered19 Apr 2012· Register ID 40103516911
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBaznīcas iela 45 - 1, Latvia

Authorised services (SMALL PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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