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Prospecting

Latvia

Companies18 of 200
In Atlas Pro66
No website on record1
Granted in 90 days0
A deadline applies18
ServesLatvia
Austria17Belgium16Bulgaria15Croatia17Cyprus18Czechia17Denmark18Estonia18Finland17France18Germany18Greece18Hungary16Iceland15Ireland18Italy18Latvia18Liechtenstein17Lithuania17Luxembourg18Malta16Netherlands19Norway16Poland17Portugal18Romania17Slovakia17Slovenia17Spain18Sweden18
KindAny
Crypto-assets18
LicenceAny
Crypto-assets
MiCA CASP authorisation18
StatusAny
In force18
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration16Operation of a trading platform2Exchange for funds16Exchange for other crypto-assets16Execution of orders8Placing of crypto-assets1Transfer services16
Without serviceReception and transmission of orders
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 without19None on record1
CategoryInfra
Issuance4Infra18Movement16Consumer8
Clear
GrantedAny
202692025820241
RegionAny
Europe18
Licensed inAny
Austria2Cyprus1France2Germany2Ireland1Italy1Latvia1Liechtenstein1Luxembourg3Malta3Netherlands1
Live businessAny
Licence in force, website live18
DeadlineAny
EU crypto tax reporting18
Without licenceAny
Payments and e-money licence6Prepaid instruments licence18Money services licence12Bank or trust charter licence17
JurisdictionsAny
2 or more183 or more115 or more4
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan2
Companies
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OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Established here · Latvia 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Blockchain.com Liveblockchain.com Confirmed MiCA CASP Passport · Malta 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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