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Sabiedrība ar ierobežotu atbildību "HELP"

Country of origin Latvia
Registration number 41503003461
Legal address Kastaņu iela 38B, Ilūkste, Augšdaugavas nov., LV-5447

Licenses / Types of activities Valid from License No.
Foreign exchange trading Valid from 01.01.2023 License No. 817

Address Cietokšņa iela 60, Daugavpils, LV-5400
Date 10.12.2025

Violations of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing: deficiencies in customer due diligence

Date 16.11.2022
Status In force
Sanctions applied

A fine of EUR 3000 levied on SIA HELP Obligation to comply with Section 11, Paragraph one, Clause 2, Sub-clause "c" of the law, Paragraph 18 of Latvijas Banka's Regulation No 176, and Paragraph 5.1.2 of Chapter 5 of the ICS document during customer due diligence, when several similar consecutive transactions are completed, obligation to improve internal control procedures