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Registered name : JSC Regionala investiciju banka
REGAFI identifier : 55654
PrintCompany description | Activities based in France |
Company description
- Registered name : JSC Regionala investiciju banka
- Status : Cross border services
- Authorisation type : European passport (in)
- Date of authorisation/registration : 01/01/2014
- Head office address : 2 J.Alunana street
- City : RIGA LV-1010
- Country : LATVIA
- LEI : 549300OMTXWX1144LP69
- Name of the supervisory authority of the head office : Bank of Latvia (Latvijas Banka)
- Website : www.bank.lv/en
- Register : https://uzraudziba.bank.lv/en/market/
- Country : LATVIA
![]() | API fallback mechanism exemption |
Activities based
in France
Activities provided on a cross-border basis are ticked.
![]() | 1 | Acceptance of deposits and other repayable funds from the public | |
![]() | 2 | Lending | |
![]() | 3 | Financial leasing | |
![]() | 4 | Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council | |
![]() | a) | Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | |
![]() | b) | Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account | |
![]() | c) | Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | |
![]() | d) | Execution of payment transactions where the funds are covered by a credit line for a payment service user : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | |
![]() | e) | Issuing and/or acquiring of payment instruments | |
![]() | f) | Money remittance | |
![]() | g) | Payment initiation services | |
![]() | h) | Account information services | |
![]() | 5 | Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts) | |
![]() | 6 | Guarantees and commitments | |
![]() | 7 | Trading for own account or for account of customers in: | |
![]() | a) | Money market instruments | |
![]() | b) | Foreign exchange | |
![]() | c) | Financial futures and options | |
![]() | d) | Exchange and interest rate instruments | |
![]() | e) | Transferable securities | |
![]() | 8 | Participation in share issues and the provision of services relating to such issues | |
![]() | 9 | Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings | |
![]() | 10 | Money broking | |
![]() | 11 | Portfolio management and advice | |
![]() | 12 | Safekeeping and administration of securities | |
![]() | 13 | Credit reference services | |
![]() | 14 | Safe custody services | |
![]() | 15 | Issuance of electronic money |