Authorised · since 16 Sep 2026

Velvian SIA

LatviaNat. ID 40203662566

Authorised · since 16 Sep 2026

Unverified profile · public registers onlyWork here? Claim it →

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.
Unlock with Intelligence →

Authorisation

Legal nameVelvian SIA
Trading nameVelvian, SIA
Home member stateLatvia
Competent authorityLatvijas BankaView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised16 Sep 2026· Register ID 40203662566
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBruņinieku iela 36-3, Latvia

Authorised services (PI)

PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 6 Oct 2026Synced 6 Oct 2026