Registration of financial institutions

For businessmen who have decided to provide bank ervices,  payment services at the European market or carry out activities on electronic money emission and servicing, the company “Consulting Agency "Timur Ostrovskiy & partners" provides the following services for registration of Bank, Electronic Money Institutions (EMI) and Payment Institutions (PI) in Latvia:

  • Legal Entity Institution: Bank EMI (PI);
     
  • Preparation of documents for registration of Bank, EMI (PI) in FCMC (Financial and Capital Market Commission) Register;
     
  • Preparation of documents for FCMC licensing for Bank, EMI (PI) business activity;
     
  • Staff recruitment and organization of Bank, EMI (PI) at the initial stage (start-up);
     
  • Payment Institutions (PI) organization of Bank, EMI (PI) operation activities;
     
  • Consulting services on EMI (PI) tax optimization;
     
  • Consulting on EMI (PI) accounting organization and maintenance.