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OP Corporate Bank plc filiāle Latvijā

Country of origin Latvia
Registration number 40103212230
Legal address Muitas iela 1, Rīga, LV-1010

Licenses / Types of activities Valid from License No.
1. Taking deposits and other repayable funds Valid from 24.09.2008 License No. 06.08.01.01./3043
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) Valid from 24.09.2008 License No. 06.08.01.01./3043
3. Financial leasing Valid from 24.09.2008 License No. 06.08.01.01./3043
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Valid from 24.09.2008 License No. 06.08.01.01./3043
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account Valid from 24.09.2008 License No. 06.08.01.01./3043
a) execution of direct debits, including one-off direct debits Valid from 24.09.2008 License No. 06.08.01.01./3043
b) execution of payment transactions through a payment card or a similar device Valid from 24.09.2008 License No. 06.08.01.01./3043
c) execution of credit transfers, including standing orders Valid from 24.09.2008 License No. 06.08.01.01./3043
a) execution of direct debits, including one-off direct debits Valid from 24.09.2008 License No. 06.08.01.01./3043
b) execution of payment transactions through a payment card or a similar device Valid from 24.09.2008 License No. 06.08.01.01./3043
c) execution of credit transfers, including standing orders Valid from 24.09.2008 License No. 06.08.01.01./3043
- Issuing of payment instruments Valid from 24.09.2008 License No. 06.08.01.01./3043
- Acquiring of payment transactions Valid from 24.09.2008 License No. 06.08.01.01./3043
6. Guarantees and commitments Valid from 24.09.2008 License No. 06.08.01.01./3043

Licenses / Types of activities Valid from License No.
1. Taking deposits and other repayable funds Valid from 24.09.2008 License No. 06.08.01.01./3043
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) Valid from 24.09.2008 License No. 06.08.01.01./3043
3. Financial leasing Valid from 24.09.2008 License No. 06.08.01.01./3043
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Valid from 24.09.2008 License No. 06.08.01.01./3043
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account Valid from 24.09.2008 License No. 06.08.01.01./3043
a) execution of direct debits, including one-off direct debits Valid from 24.09.2008 License No. 06.08.01.01./3043
b) execution of payment transactions through a payment card or a similar device Valid from 24.09.2008 License No. 06.08.01.01./3043
c) execution of credit transfers, including standing orders Valid from 24.09.2008 License No. 06.08.01.01./3043
a) execution of direct debits, including one-off direct debits Valid from 24.09.2008 License No. 06.08.01.01./3043
b) execution of payment transactions through a payment card or a similar device Valid from 24.09.2008 License No. 06.08.01.01./3043
c) execution of credit transfers, including standing orders Valid from 24.09.2008 License No. 06.08.01.01./3043
- Issuing of payment instruments Valid from 24.09.2008 License No. 06.08.01.01./3043
- Acquiring of payment transactions Valid from 24.09.2008 License No. 06.08.01.01./3043
6. Guarantees and commitments Valid from 24.09.2008 License No. 06.08.01.01./3043