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AS INDEXO Banka

Country of origin Latvia
Registration number 40203448611
LEI 875500LY35QI0UMK4S27
Legal address Roberta Hirša iela 1, Rīga, LV-1045
Phone 28829042

Licenses / Types of activities Valid from License No.
1. Taking deposits and other repayable funds Valid from - License No. 27-55/2024/2
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) Valid from - License No. 27-55/2024/2
3. Financial leasing Valid from - License No. 27-55/2024/2
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Valid from - License No. 27-55/2024/2
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account Valid from - License No. 27-55/2024/2
a) execution of direct debits, including one-off direct debits Valid from - License No. 27-55/2024/2
b) execution of payment transactions through a payment card or a similar device Valid from - License No. 27-55/2024/2
c) execution of credit transfers, including standing orders Valid from - License No. 27-55/2024/2
a) execution of direct debits, including one-off direct debits Valid from - License No. 27-55/2024/2
b) execution of payment transactions through a payment card or a similar device Valid from - License No. 27-55/2024/2
c) execution of credit transfers, including standing orders Valid from - License No. 27-55/2024/2
- Issuing of payment instruments Valid from - License No. 27-55/2024/2
- Acquiring of payment transactions Valid from - License No. 27-55/2024/2
b) foreign exchange Valid from - License No. 27-55/2024/2
c) financial futures and options Valid from - License No. 27-55/2024/2
d) exchange and interest-rate instruments Valid from - License No. 27-55/2024/2
e) transferable securities Valid from - License No. 27-55/2024/2
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014 Valid from 06.08.2025 License No. 27-55/2024/2

Licenses / Types of activities Valid from License No.
1. Taking deposits and other repayable funds Valid from - License No. 27-55/2024/2
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) Valid from - License No. 27-55/2024/2
3. Financial leasing Valid from - License No. 27-55/2024/2
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Valid from - License No. 27-55/2024/2
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account Valid from - License No. 27-55/2024/2
a) execution of direct debits, including one-off direct debits Valid from - License No. 27-55/2024/2
b) execution of payment transactions through a payment card or a similar device Valid from - License No. 27-55/2024/2
c) execution of credit transfers, including standing orders Valid from - License No. 27-55/2024/2
a) execution of direct debits, including one-off direct debits Valid from - License No. 27-55/2024/2
b) execution of payment transactions through a payment card or a similar device Valid from - License No. 27-55/2024/2
c) execution of credit transfers, including standing orders Valid from - License No. 27-55/2024/2
- Issuing of payment instruments Valid from - License No. 27-55/2024/2
- Acquiring of payment transactions Valid from - License No. 27-55/2024/2
b) foreign exchange Valid from - License No. 27-55/2024/2
c) financial futures and options Valid from - License No. 27-55/2024/2
d) exchange and interest-rate instruments Valid from - License No. 27-55/2024/2
e) transferable securities Valid from - License No. 27-55/2024/2
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014 Valid from 06.08.2025 License No. 27-55/2024/2

Licenses / Types of activities Valid from License No.
1. Taking deposits and other repayable funds Valid from - License No. 27-55/2024/2
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting) Valid from - License No. 27-55/2024/2
3. Financial leasing Valid from - License No. 27-55/2024/2
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account Valid from - License No. 27-55/2024/2
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account Valid from - License No. 27-55/2024/2
a) execution of direct debits, including one-off direct debits Valid from - License No. 27-55/2024/2
b) execution of payment transactions through a payment card or a similar device Valid from - License No. 27-55/2024/2
c) execution of credit transfers, including standing orders Valid from - License No. 27-55/2024/2
a) execution of direct debits, including one-off direct debits Valid from - License No. 27-55/2024/2
b) execution of payment transactions through a payment card or a similar device Valid from - License No. 27-55/2024/2
c) execution of credit transfers, including standing orders Valid from - License No. 27-55/2024/2
- Issuing of payment instruments Valid from - License No. 27-55/2024/2
- Acquiring of payment transactions Valid from - License No. 27-55/2024/2
b) foreign exchange Valid from - License No. 27-55/2024/2
c) financial futures and options Valid from - License No. 27-55/2024/2
d) exchange and interest-rate instruments Valid from - License No. 27-55/2024/2
e) transferable securities Valid from - License No. 27-55/2024/2
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014 Valid from 06.08.2025 License No. 27-55/2024/2