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Prospecting

Latvia

Companies14 of 200
In Atlas Pro69
No website on record0
Granted in 90 days1
A deadline applies14
ServesLatvia
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland12France12Germany12Greece12Hungary12Iceland11Ireland12Italy12Latvia14Liechtenstein10Lithuania12Luxembourg12Malta12Netherlands12Norway11Poland12Portugal12Romania12Slovakia12Slovenia12Spain13Sweden12
KindAny
Payments and e-money14
LicenceAny
Payments and e-money
EEA payment institution authorisation7EEA e-money institution authorisation7
StatusAny
In force14
ServicesAny
Payment services, listed for Latvia
Cash deposits5Cash withdrawals5Direct debits9Card payments9Credit transfers12Issuing payment instruments5Acquiring7Money remittance2E-money7
Without serviceAccount information
Payment services, listed for Latvia
Cash deposits9Cash withdrawals9Direct debits5Card payments5Credit transfers2Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line14Issuing payment instruments9Acquiring7Money remittance12Payment initiation14Account information14E-money7
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform15Exchange for funds3Exchange for other crypto-assets8Execution of orders10Placing of crypto-assets16Reception and transmission of orders16Advice16Portfolio management16Transfer services1
WebsiteOn record
With or without14
CategoryMovement
Issuance7Infra14Movement14Consumer1
Clear
GrantedAny
In the last 90 days1202662025420232
RegionAny
Europe14
Licensed inAny
Denmark1France1Ireland1Latvia2Lithuania2Luxembourg2Malta2Netherlands3
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro14Instant payments in euro1
Without licenceAny
Prepaid instruments licence14Money services licence8Bank or trust charter licence13
JurisdictionsAny
2 or more73 or more65 or more1
TokensAny
E-money tokens, EU3
Companies
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Noah Livenoah.com Confirmed EEA payment institution Established here · Latvia Credit transfers Granted 30 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Established here · Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta 9 services Deadline 9 AprInstant payments in euro EBA

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