Registered · since 30 Jan 2013

SIA "RĪGAS KARTE"

LatviaNat. ID 40003979933

Registered · since 30 Jan 2013

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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
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Authorisation

Legal nameSIA "RĪGAS KARTE"
Trading nameRĪGAS KARTE
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationSMALL EMISmall electronic money institution· EMD2 Article 9 (exempt)
Registered30 Jan 2013· Register ID 40003979933
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVīlandes iela 6 - 3, Latvia

Authorised services (SMALL EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026