Sabiedrība ar ierobežotu atbildību "DIKAS"

Country of origin Latvia

Registration number 42403009344

Legal address Dārzu iela 18, Rēzekne, LV-4601

Phone 64622504

Licenses / Types of activities Valid from License No.

Foreign exchange trading Valid from 01.01.2023 License No. 812

Address Dārzu iela 18, Rēzekne, LV-4601

Date 10.12.2025

Violations of the requirements of the laws and regulations in the field of the prevention of money laundering and terrorism and proliferation financing and sanctions risk management, including occasional transactions in cash conducted by unidentified persons.

Date 18.06.2025

Status Adopted by Supervision Committee of Latvijas Banka

Sanctions applied

The company's business activity has been suspended, and deadlines have been set for addressing the violations.The company's business activity has been suspended, and deadlines have been set for addressing the violations.

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Sabiedrība ar ierobežotu atbildību "DIKAS"

Violations of the requirements of the laws and regulations in the field of the prevention of money laundering and terrorism and proliferation financing and sanctions risk management, including occasional transactions in cash conducted by unidentified persons.

Sabiedrība ar ierobežotu atbildību "DIKAS"

Licenses / Types of activities

Business Address

Sanctions

Violations of the requirements of the laws and regulations in the field of the prevention of money laundering and terrorism and proliferation financing and sanctions risk management, including occasional transactions in cash conducted by unidentified persons.