Exempted Electronic Money Institution Authorised

LatCard AS

Trading as: LatCard

Entity code
LV_FCMC!460
Supervising NCA
LV_LV
Home country
Latvia
National ref. code
40103453692
First authorised
30 Dec 2011
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Credit transfers PS_03A
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B
  • Payment initiation services (PISP) PS_060

About Exempted Electronic Money Institutions

Exempted electronic money institutions operate under a national exemption from full EMD2 authorisation. They are subject to limits on outstanding e-money and payment volumes.

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