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Prospecting

Latvia

Companies27 of 200
In Atlas Pro300
No website on record0
Granted in 90 days1
A deadline applies27
ServesLatvia
Austria26Belgium26Bulgaria25Croatia26Cyprus25Czechia26Denmark26Estonia26Finland26France24Germany26Greece26Hungary25Iceland22Ireland26Italy27Latvia27Liechtenstein22Lithuania26Luxembourg28Malta26Netherlands26Norway23Poland26Portugal26Romania26Slovakia26Slovenia26Spain29Sweden26
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA payment institution authorisation11EEA e-money institution authorisation17
StatusAny
In force27
ServicesAny
Payment services, listed for Latvia
Direct debits11Card payments12Credit transfers19Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Issuing payment instruments8Acquiring9Money remittance8Payment initiation2Account information2E-money17
Without serviceCash withdrawals
Payment services, listed for Latvia
Cash deposits28Cash withdrawals27Direct debits18Card payments17Credit transfers8Direct debits on a credit line42Card payments on a credit line42Credit transfers on a credit line41Issuing payment instruments32Acquiring26Money remittance36Payment initiation41Account information41E-money21
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform57Exchange for funds11Exchange for other crypto-assets20Execution of orders33Placing of crypto-assets56Reception and transmission of orders53Advice61Portfolio management58Transfer services6
Live businessLicence in force, website live
Licence in force, website live27
WebsiteOn record
With or without27
Clear
GrantedAny
In the last 90 days120267202562024220232
RegionAny
Europe27
Licensed inAny
Austria1Cyprus2Finland1France5Germany2Ireland3Latvia3Lithuania5Luxembourg5Malta1Netherlands1
DeadlineAny
Instant payments in euro27
Without licenceAny
Prepaid instruments licence27Money services licence14Bank or trust charter licence23
JurisdictionsAny
2 or more163 or more155 or more7
CategoryAny
Issuance6Infra9Movement8Consumer1
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan1E-money tokens, EU8
Companies
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Noah Livenoah.com Confirmed EEA payment institution Established here · Latvia Credit transfers Granted 30 Sep+1 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
Backpack Livebackpack.exchange Confirmed EEA payment institution Established here · Latvia Credit transfers 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
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 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
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 7 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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 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
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta 6 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
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance 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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