Dukascopy Payments SIA is an electronic money institution focused on mobile instant payments. Dukascopy Payments SIA offers mobile money transfers, mobile e-wallets, prepaid cards, merchant accounts. Incorporated in Latvia, Dukascopy Payments SIA is authorized and regulated by the Financial and Capital Market Commission.
Dukascopy Payments do not conduct operations with cryptocurrencies.
Dukascopy Payments SIA is authorized by the Financial and Capital Market Commission (reference number 538) for issuance of electronic money, refund of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions. The authorization was granted on 29 July 2015 and revoked on 23 September 2019.
Due to EEA passport rules Dukascopy Payments SIA, can conduct its activities in any of the 31 EEA member states. Dukascopy Payments SIA do not participate in deposit guarantee schemes.
Dukascopy Payments SIA is a SWIFT member and a SEPA (SCT) scheme participant.