- Home
- Financial market participant register
- Market participants
- Signet Bank AS
Signet Bank AS
Country of origin
Latvia
Registration number
40003043232
LEI
2534005A84927EKSR789
Legal address
Antonijas iela 3, Rīga
Phone
67080000
Licenses / Types of activities
Valid from
License No.
Germany
Valid from
20.12.2019
License No.
06.01.05.010/546
Austria
Valid from
03.12.2019
License No.
06.01.05.010/546
Czech Republic
Valid from
03.12.2019
License No.
06.01.05.010/546
Denmark
Valid from
13.05.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
France
Valid from
03.12.2019
License No.
06.01.05.010/546
Germany
Valid from
03.12.2019
License No.
06.01.05.010/546
Italy
Valid from
03.12.2019
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Malta
Valid from
03.12.2019
License No.
06.01.05.010/546
Poland
Valid from
03.12.2019
License No.
06.01.05.010/546
Portugal
Valid from
03.12.2019
License No.
06.01.05.010/546
Slovakia
Valid from
15.09.2025
License No.
06.01.05.010/546
Spain
Valid from
09.01.2023
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
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
04.12.1991
License No.
06.01.05.010/546
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
04.12.1991
License No.
06.01.05.010/546
b) execution of payment transactions through a payment card or a similar device
Valid from
04.12.1991
License No.
06.01.05.010/546
c) execution of credit transfers, including standing orders
Valid from
04.12.1991
License No.
06.01.05.010/546
b) execution of payment transactions through a payment card or a similar device
Valid from
04.12.1991
License No.
06.01.05.010/546
6. Guarantees and commitments
Valid from
04.12.1991
License No.
06.01.05.010/546
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
04.12.1991
License No.
06.01.05.010/546
c) financial futures and options
Valid from
04.12.1991
License No.
06.01.05.010/546
d) exchange and interest-rate instruments
Valid from
04.12.1991
License No.
06.01.05.010/546
e) transferable securities
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
10. Money broking
Valid from
04.12.1991
License No.
06.01.05.010/546
11. Portfolio management and advice
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
14. Safe custody services
Valid from
04.12.1991
License No.
06.01.05.010/546
1) Reception and transmission of orders in relation to one or more financial instruments
Valid from
04.12.1991
License No.
06.01.05.010/546
2) Execution of orders on behalf of clients
Valid from
04.12.1991
License No.
06.01.05.010/546
3) Dealing on own account
Valid from
04.12.1991
License No.
06.01.05.010/546
4) Portfolio management
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
2) Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
7) Investment services and activities as well as ancillary services of the type included under Part 4 or Part 5 of Section 3 of Financial Instrument Market Law related to the underlying of the derivatives included under Points 5, 6, 7 and 10 of Part 2 of Section3 of Financial Instrument Market Law where these are connected to the provision of investment or ancillary services
Valid from
04.12.1991
License No.
06.01.05.010/546
Licenses / Types of activities
Valid from
License No.
Germany
Valid from
20.12.2019
License No.
06.01.05.010/546
Austria
Valid from
03.12.2019
License No.
06.01.05.010/546
Czech Republic
Valid from
03.12.2019
License No.
06.01.05.010/546
Denmark
Valid from
13.05.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
France
Valid from
03.12.2019
License No.
06.01.05.010/546
Germany
Valid from
03.12.2019
License No.
06.01.05.010/546
Italy
Valid from
03.12.2019
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Malta
Valid from
03.12.2019
License No.
06.01.05.010/546
Poland
Valid from
03.12.2019
License No.
06.01.05.010/546
Portugal
Valid from
03.12.2019
License No.
06.01.05.010/546
Slovakia
Valid from
15.09.2025
License No.
06.01.05.010/546
Spain
Valid from
09.01.2023
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
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
04.12.1991
License No.
06.01.05.010/546
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
04.12.1991
License No.
06.01.05.010/546
b) execution of payment transactions through a payment card or a similar device
Valid from
04.12.1991
License No.
06.01.05.010/546
c) execution of credit transfers, including standing orders
Valid from
04.12.1991
License No.
06.01.05.010/546
b) execution of payment transactions through a payment card or a similar device
Valid from
04.12.1991
License No.
06.01.05.010/546
6. Guarantees and commitments
Valid from
04.12.1991
License No.
06.01.05.010/546
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
04.12.1991
License No.
06.01.05.010/546
c) financial futures and options
Valid from
04.12.1991
License No.
06.01.05.010/546
d) exchange and interest-rate instruments
Valid from
04.12.1991
License No.
06.01.05.010/546
e) transferable securities
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
10. Money broking
Valid from
04.12.1991
License No.
06.01.05.010/546
11. Portfolio management and advice
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
14. Safe custody services
Valid from
04.12.1991
License No.
06.01.05.010/546
1) Reception and transmission of orders in relation to one or more financial instruments
Valid from
04.12.1991
License No.
06.01.05.010/546
2) Execution of orders on behalf of clients
Valid from
04.12.1991
License No.
06.01.05.010/546
3) Dealing on own account
Valid from
04.12.1991
License No.
06.01.05.010/546
4) Portfolio management
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
2) Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
7) Investment services and activities as well as ancillary services of the type included under Part 4 or Part 5 of Section 3 of Financial Instrument Market Law related to the underlying of the derivatives included under Points 5, 6, 7 and 10 of Part 2 of Section3 of Financial Instrument Market Law where these are connected to the provision of investment or ancillary services
Valid from
04.12.1991
License No.
06.01.05.010/546
Licenses / Types of activities
Valid from
License No.
Germany
Valid from
20.12.2019
License No.
06.01.05.010/546
Austria
Valid from
03.12.2019
License No.
06.01.05.010/546
Czech Republic
Valid from
03.12.2019
License No.
06.01.05.010/546
Denmark
Valid from
13.05.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
France
Valid from
03.12.2019
License No.
06.01.05.010/546
Germany
Valid from
03.12.2019
License No.
06.01.05.010/546
Italy
Valid from
03.12.2019
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Malta
Valid from
03.12.2019
License No.
06.01.05.010/546
Poland
Valid from
03.12.2019
License No.
06.01.05.010/546
Portugal
Valid from
03.12.2019
License No.
06.01.05.010/546
Slovakia
Valid from
15.09.2025
License No.
06.01.05.010/546
Spain
Valid from
09.01.2023
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
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
04.12.1991
License No.
06.01.05.010/546
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
04.12.1991
License No.
06.01.05.010/546
b) execution of payment transactions through a payment card or a similar device
Valid from
04.12.1991
License No.
06.01.05.010/546
c) execution of credit transfers, including standing orders
Valid from
04.12.1991
License No.
06.01.05.010/546
b) execution of payment transactions through a payment card or a similar device
Valid from
04.12.1991
License No.
06.01.05.010/546
6. Guarantees and commitments
Valid from
04.12.1991
License No.
06.01.05.010/546
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
04.12.1991
License No.
06.01.05.010/546
c) financial futures and options
Valid from
04.12.1991
License No.
06.01.05.010/546
d) exchange and interest-rate instruments
Valid from
04.12.1991
License No.
06.01.05.010/546
e) transferable securities
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
10. Money broking
Valid from
04.12.1991
License No.
06.01.05.010/546
11. Portfolio management and advice
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
14. Safe custody services
Valid from
04.12.1991
License No.
06.01.05.010/546
1) Reception and transmission of orders in relation to one or more financial instruments
Valid from
04.12.1991
License No.
06.01.05.010/546
2) Execution of orders on behalf of clients
Valid from
04.12.1991
License No.
06.01.05.010/546
3) Dealing on own account
Valid from
04.12.1991
License No.
06.01.05.010/546
4) Portfolio management
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
2) Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
04.12.1991
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
Estonia
Valid from
13.10.2021
License No.
06.01.05.010/546
Lithuania
Valid from
13.10.2021
License No.
06.01.05.010/546
7) Investment services and activities as well as ancillary services of the type included under Part 4 or Part 5 of Section 3 of Financial Instrument Market Law related to the underlying of the derivatives included under Points 5, 6, 7 and 10 of Part 2 of Section3 of Financial Instrument Market Law where these are connected to the provision of investment or ancillary services
Valid from
04.12.1991
License No.
06.01.05.010/546
Breaches of the regulatory requirements regarding the prevention of money laundering and terrorism and proliferation financing
Date
20.12.2024
Status
In force
Sanctions applied
A warning