--- title: "Sabiedrība ar ierobežotu atbildību \"Mobilly\" · Electronic money institution (Latvijas Banks) · Latvia | Elucidate" description: "Sabiedrība ar ierobežotu atbildību \"Mobilly\" is authorised by Latvijas Banks as an electronic money institution in Latvia. Licence 40003654405. LEI 9845004LB4E5A8913C10. Register status, licences, activities and ownership." url: https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-mobilly-257e56c16156 --- 1. [Directory](https://elucidate.co/directory) 2. [Latvia](https://elucidate.co/directory/country/lv) 3. Sabiedrība ar ierobežotu atbildību "Mobilly" Latvia · Payments & e-money # Sabiedrība ar ierobežotu atbildību "Mobilly" Trading as Mobilly Register status Licensed in Latvia Electronic money institution · Latvijas Banks Prudential licence [2 licences and registrations ↓](https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-mobilly-257e56c16156#licences) BIC **No BIC** LEI **[9845004LB4E5A8913C10](https://search.gleif.org/#/record/9845004LB4E5A8913C10)** [Licence no. **40003654405**](https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-mobilly-257e56c16156#licences) ## Licences and registrations Held by Sabiedrība ar ierobežotu atbildību "Mobilly" (LEI 9845004LB4E5A8913C10). 2 entries on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Latvijas Banks | Electronic money institutionE-Money / Stored Value Institution | 40003654405 | [Latvia](https://elucidate.co/directory/country/lv) | Active | 2020-03-26 | — | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | | [EBA PSD2 Register](https://elucidate.co/directory/register/eba-psd2) Latvijas Banks | Exempted electronic money institutionE-Money / Stored Value Institution | 40003654405 | [Latvia](https://elucidate.co/directory/country/lv) | Withdrawn | 2011-09-02 | Ended 2020-03-26 | - Payment services - Card acquiring - E-money / stored value | [Search the register ↗](https://euclid.eba.europa.eu/register/pir/search) | Trading names on the register: Mobilly (EBA-PSD2) - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · EBA-PSD2:** 40003654405 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [9845004LB4E5A8913C10 ↗](https://search.gleif.org/#/record/9845004LB4E5A8913C10) - **How the LEI was matched:** Matched by Elucidate to GLEIF on name, country and address - **Elucidate firm ID:** 257e56c16156 ## Profile - **Type:** Payments & e-money - **Regulation:** Prudential licence - **Main licence class:** E-Money / Stored Value Institution - **Activities:** - Payment services - Card acquiring - E-money / stored value - **Licensed in:** [Latvia](https://elucidate.co/directory/country/lv) · Europe & Central Asia - **First registered:** 2011-09-02 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** Dzirnavu street 91 k-3 - 20, Riga, LV-1011 - **Country:** Latvia ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Hybrid: town, postcode and country in their own elements, the rest in one address line ```xml 9845004LB4E5A8913C10 Sabiedrība ar ierobežotu atbildību "Mobilly" LV-1011 Riga LV Dzirnavu street 91 k-3 - 20 ``` - CBPR+ does not accept the characters ī ž in names and addresses. Transliterate before sending. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### Other payments & e-money institutions in Latvia - [Nodu Digital, SIA · trading as Nodu Digital No BIC Payments & e-money Crypto Prudential licence Latvia · Licensed by Latvijas Banks · 40203662782 (EBA-PSD2) · also on ESMA-CASP · LEI 98450065E59FDCD93R40](https://elucidate.co/directory/nodu-digital-sia-fe06da4397c1) - ["Trek Technologies" SIA · trading as Backpack EU No BIC Payments & e-money Crypto Prudential licence Latvia · Licensed by Latvijas Banks · 40203613537 (EBA-PSD2) · also on ESMA-CASP · LEI 6488C2PNI17093U2YA18](https://elucidate.co/directory/trek-technologies-sia-ad66d6919973) - [Ap Operations Sia BIC AOSALV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203416512 (EBA-PSD2) · LEI 6488XKPG1589BQE68886](https://elucidate.co/directory/ap-operations-sia-aosalv22) - [Gr8 Pay Sia BIC PYSILV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203643321 (EBA-PSD2) · LEI 6488GKH17O8XT1326F66](https://elucidate.co/directory/gr8-pay-sia-pysilv22) - [NorthernTech SIA No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 50203650291 (EBA-PSD2) · LEI 6488X6Z3MQQ09383HM60](https://elucidate.co/directory/northerntech-sia-56dafe69f71c) - [Paybis Europa SIA · trading as Paybis Europa No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203730951 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/paybis-europa-sia-2b79541c7dca) - [Sabiedrība ar ierobežotu atbildību "Transact Pro" · trading as Transact Pro No BIC Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 41503033127 (EBA-PSD2) · No LEI mapped](https://elucidate.co/directory/sabiedriba-ar-ierobezotu-atbildibu-transact-pro-1e008e2b0acb) - [Sia 'xpate' BIC SIAXLV22 Payments & e-money Prudential licence Latvia · Licensed by Latvijas Banks · 40203411426 (EBA-PSD2) · LEI 984500A663B1FTB0F017](https://elucidate.co/directory/sia-xpate-siaxlv22) [See all →](https://elucidate.co/directory/search?type=payments&cc=LV) [Other entries on EBA-PSD2 →](https://elucidate.co/directory/register/eba-psd2) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Register for this page - **EBA PSD2 Register**—European Banking Authority (EBA) · [source ↗](https://euclid.eba.europa.eu/register/pir/search) as at 25 September 2026 ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.