API/PI (Authorised Payment Institution)LVNIM-10407

API in Latvia for sale

A Latvian payment institution with share capital of 125,000 euros and annual turnover of 1 million euros; passporting still has to be applied for, which can be done within 3 months.

Price on request

Key facts

Listing type: Licensed company
Category: API/PI (Authorised Payment Institution)
Country: Latvia (LV)
Region: Europe
Reference: NIM-10407
Published: 3 November 2023

Details

Key details

Share capital: 125,000 EUR
Annual turnover: 1M
Passporting: must be applied for (3 months)
Change in control: to be granted within 60 business days
Regulatory record: a fine of 7,000 EUR from the regulator FKTK (fully paid); permissions restored

Offer details and price

Price on request

The price and the full details of this offer are available on request. Send us a request and our team will get back to you.

Reference: NIM-10407

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