Expert Lawyer Banking Financial License Latvia Riga Latvia How to get a license in Latvia

Home / Expert Lawyer Banking Financial License Latvia Riga Latvia How to get a license in Latvia

Lawyers Specializing in SIA Company formation in Latvia with Licenses (Banking or Financial in Latvia)

You are looking for a team of lawyers specializing in the creation of SIA Company in Latvia with License (License Bank Latvia, License Payment Institution Latvia, License Electronic Payment Institution Latvia, License Credit Institution Latvia, License Currency Exchange Agent Latvia, Electronic Currency Exchange Agent License Latvia, Cryptocurrency Wallet Suppliers License) Latvia… So Welcome to SUXYS! The SUXYS group offers its customers and entrepreneurs all over the world complete assistance solutions for the creation of a Company in Latvia and for the procedures and follow-up of obtaining Licenses in Latvia. 

 

  • Lawyer Specialist in creation of SIA Latvia Company with License Bank Latvia
  • Lawyer Specialist creation of SIA Company Latvia with License Payment Institution Latvia
  • Lawyer Specialist in setting up SIA Company Latvia with License Electronic Payment Institution Latvia
  • Lawyer Specialist in creation of SIA Company Latvia with License Credit Institution Latvia
  • Lawyer Specialist in creation of SIA Latvia Company with License in Currency Exchange Latvia
  • Lawyer Specialist in creation of SIA Company Latvia with License Electronic Currency Exchange Agent Latvia
  • Lawyer Specialist in creation of SIA Company Latvia with License for Cryptocurrency Wallet Providers Latvia

 

Who are the Agents and Lawyers Specializing in Company formation in Latvia and obtaining Financial or Banking License in Latvia? 

 

SUXYS Agents and Lawyers are local specialists based in Latvia in Riga, our agents and lawyers are registered with the Latvian authorities and are all present at SUXYS Latvia premises in Riga. Call on a Lawyer Specializing in SIA Company creation in Latvia and expert in the process and obtaining of licenses in Latvia (Bank Latvia License, Payment Institution License Latvia, Electronic Payment Institution License Latvia, Credit Institution License Latvia , Currency Exchange Agent License Latvia, Electronic Currency Exchange Agent License Latvia, Wallet Providers License Latvia Cryptocurrencies) offers your experience a real comfort and a guarantee of having the advice and experience of a team of local experts in Latvia in Riga. 

 

  • Lawyer Riga Latvia Specialist in obtaining License Bank Latvia
  • Lawyer Riga Latvia Specialist in obtaining License Payment Institution Latvia
  • Lawyer Riga Latvia Specialist in obtaining License Electronic Payment Institution Latvia
  • Lawyer Riga Latvia Specialist in obtaining License Credit Institution Latvia
  • Lawyer Riga Latvia Specialist in obtaining a License in Currency Exchange Latvia
  • Lawyer Riga Latvia Specialist in obtaining License Electronic Currency Exchange Agent Latvia
  • Lawyer Riga Latvia Specialist in obtaining License for Cryptocurrency Wallet Providers Latvia

What Types of Banking or Finance Licenses are available in Latvia? 

 

There are several types of banking or financial licenses in Latvia, to help you know which banking or financial license your business or project needs for its proper functioning, SUXYS agents and SUXYS Lawyers are at your disposal. Below are the types of licenses and authorizations available in Latvia for banking and / or financial institutions.

 

  • Bank Latvia License
  • License Payment Institution Latvia
  • Latvia Electronic Payment Institution License
  • License Credit Institution Latvia
  • Currency Exchange Agent License Latvia
  • License Electronic Currency Exchange Agent Latvia
  • Cryptocurrency Wallet Suppliers License

How long does it take to apply for a banking or financial license in Latvia?

 

The timeframe for obtaining a banking or financial license in Latvia varies depending on the type of License applicants wish to obtain. Below you will find the average times for obtaining banking or financial licenses in Latvia with the services of SUXYS and Lawyers Specializing in setting up companies in Latvia and obtaining licenses in Latvia: 

 

  • Deadline for obtaining a Latvia Bank License (3 to 6 months)
  • Deadline for obtaining a Payments Institution License Latvia (3 to 5 months)
  • Deadline for obtaining an Electronic Payment Institution License Latvia (3 to 5 months)
  • Deadline for obtaining a Latvia Credit Institution License (3 to 6 months)
  • Deadline for obtaining a Latvian Currency Exchange Agent License (1 to 2 months)
  • Deadline for obtaining an Electronic Currency Exchange Agent License in Latvia (1 to 2 months)
  • Deadline for obtaining a Cryptocurrency Wallet Supplier License (1 to 2 months) Latvia

What are the documents and steps for setting up an SIA Company in Latvia with a Banking or Financial License? 

 

To create a Company in Latvia SIA in Riga and obtain a Banking or Financial License in Latvia you will need to follow the following steps: 

 

  1. Get in touch with a Lawyer who is an expert in setting up a Company in Latvia and obtaining Licenses in Latvia
  2. Choose the name of the company to be created in Latvia
  3. Choose the address where the Company is domiciled in Latvia
  4. Edition of the deeds of creation of UAB Company in Latvia
  5. Registration of deeds of incorporation in Latvia with a Local Notary in Latvia
  6. Deposit of the Capital of the Latvian Company with a Local Bank in Riga 
  7. Company registration with local company register in Riga, Latvia
  8. Editing of application documents for banking or financial licenses in Latvia in Riga
  9. Meeting with the financial and banking authorities in Riga, Latvia
  10. Filing of license application documents with the financial authorities in Latvia
  11. Filing of the license application file with the financial authorities in Latvia
  12. Go to the financial authorities in Latvia
  13. Payment of financial or banking license fees to authorities in Latvia
  14.  Obtaining a Banking or Financial License in Latvia

Can I Buy an SIA Company in Latvia with a License that is already incorporated and operational? 

 

SUXYS offers its customers in partnership with FiduLink.com "READY MADE" or "SHELF COMPANY" companies already ready for use with Financial or banking licenses Latvia so that our customers and entrepreneurs using the solutions of the SUXYS group quickly have access to a company is able to set up their projects quickly and without surprises. 

 

Buy a READY MADE Company in Latvia with Banking or Financial License 

 

  • READY-MADE Company in Latvia SIA with License Bank Latvia
  • READY-MADE Company in Latvia SIA with License Payment Institution Latvia
  • READY-MADE Company in Latvia SIA with License Electronic Payment Institution Latvia
  • READY-MADE Company in Latvia SIA with License Credit Institution Latvia
  • READY-MADE Company in Latvia SIA with Currency Exchange Agent License Latvia
  • READY-MADE Company in Latvia SIA with License Electronic Currency Exchange Agent Latvia
  • READY-MADE Company in Latvia SIA with License for Cryptocurrency Wallet Providers Latvia

 

Buying a SHELF COMPANY in Latvia with a Banking or Financial License 

 

  • Buy Company SHELF COMPANY in Latvia SIA with License Bank Latvia
  • Buy Company SHELF COMPANY in Latvia SIA with License Payment Institution Latvia
  • Buy SHELF COMPANY in Latvia SIA with License Electronic Payment Institution Latvia
  • Buy Company SHELF COMPANY in Latvia SIA with License Credit Institution Latvia
  • Buy SHELF COMPANY Company in Latvia SIA with Currency Exchange Agent License Latvia
  • Buy SHELF COMPANY in Latvia SIA with License Electronic Currency Exchange Agent Latvia
  • Buy Company SHELF COMPANY in Latvia SIA with License Cryptocurrency Wallet Providers Latvia

 

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