Register / Payment InstitutionsPIs / SIA "JOOL PAY"

Authorised · since 15 Mar 2023

SIA "JOOL PAY"

LatviaNat. ID 40103967358

Authorised · since 15 Mar 2023

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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.
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Authorisation

Legal nameSIA "JOOL PAY"
Trading nameJOOL PAY
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised15 Mar 2023· Register ID 40103967358
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDzirnavu ielā 91–10, Latvia

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
LV · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLUMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

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.