Dukascopy Payments SIA

Trustpilot Rating
Reviews 9 | Poor
 (3.8)
Business Focus
mobile instant payments

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.

Products
  • mobile e-wallets
  • prepaid cards
  • merchant accounts
Services
  • mobile money transfers

Operations with Cryptocurrencies

No

Dukascopy Payments SIA do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
Latvia
Company Number
40103794693
BIC
DUPYLV21
Authorized By
Financial and Capital Market Commission
Authorization Granted
29 July 2015
Authorization Revoked
23 September 2019
Authorized Activities
  • 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

Dukascopy Payments SIA is authorized by the Financial and Capital Market Commission 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.

EEA Passport
Yes
Deposit Guarantee
No

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.

See Also

Contacts

Lacplesa Street 20a-1, Riga, Latvia
+371 67399000
Website Languages
English

Similar EMIs

UAB DEVERE E-MONEY (Lithuania)
international money transfers
Digital Capital Ltd (United Kingdom)
providing payment solutions
DiPocket Ltd (United Kingdom)
providing cashless payment solutions in one mobile app
Dzing Finance Ltd (United Kingdom)
providing payment cards and IBAN accounts
Easy Payment Services (Bulgaria)
issuing payment cards
EDENRED ITALIA FIN S.R.L. (Italy)
expense management, business payment cards

See Also