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Prospecting

Latvia

Companies15 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies15
ServesLatvia
Austria15Belgium15Bulgaria15Croatia15Cyprus15Czechia15Denmark15Estonia15Finland15France16Germany15Greece15Hungary14Iceland14Ireland15Italy16Latvia15Liechtenstein14Lithuania15Luxembourg17Malta14Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain15Sweden15
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation7
StatusAny
In force15
ServicesAny
Payment services, listed for Latvia
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money7
Without serviceDirect debits on a credit line
Payment services, listed for Latvia
Cash deposits9Cash withdrawals9Direct debits4Card payments3Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments12Acquiring13Money remittance12Payment initiation14Account information14E-money11
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform24Exchange for funds4Exchange for other crypto-assets5Execution of orders11Placing of crypto-assets24Reception and transmission of orders18Advice27Portfolio management24Transfer services2
WebsiteOn record
With or without15
CategoryInfra
Issuance7Infra15Movement14Consumer1
Clear
GrantedAny
20261020231
RegionAny
Europe15
Licensed inAny
Austria2Germany1Ireland3Latvia1Lithuania1Luxembourg2Malta6
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Money services licence2Bank or trust charter licence13
JurisdictionsAny
2 or more153 or more145 or more10
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1
Companies
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Established here · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+1 Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland 6 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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