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- OP Corporate Bank plc filiāle Latvijā
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