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Prospecting

Latvia

Companies14 of 200
In Atlas Pro106
No website on record0
Granted in 90 days1
A deadline applies14
ServesLatvia
Austria12Belgium12Bulgaria12Croatia12Cyprus12Czechia12Denmark12Estonia12Finland11France11Germany12Greece12Hungary11Iceland11Ireland12Italy13Latvia14Liechtenstein11Lithuania12Luxembourg14Malta14Netherlands12Norway11Poland13Portugal12Romania12Slovakia12Slovenia12Spain14Sweden12
KindAny
Payments and e-money14
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation10
StatusAny
In force14
ServicesAny
Payment services, listed for Latvia
Card payments1Credit transfers7Credit transfers on a credit line1Money remittance3E-money10
Without service2 chosen
Payment services, listed for Latvia
Cash deposits30Cash withdrawals29Direct debits19Card payments18Credit transfers8Direct debits on a credit line44Card payments on a credit line44Credit transfers on a credit line43Issuing payment instruments33Acquiring28Money remittance38Payment initiation43Account information43E-money21
Crypto-asset services, of the authorisation
Custody and administration12Operation of a trading platform60Exchange for funds11Exchange for other crypto-assets21Execution of orders35Placing of crypto-assets58Reception and transmission of orders55Advice64Portfolio management61Transfer services7
WebsiteOn record
With or without14
Clear
GrantedAny
In the last 90 days120265202512024220232
RegionAny
Europe14
Licensed inAny
Finland1France3Germany2Ireland3Latvia3Luxembourg2
Live businessAny
Licence in force, website live13
DeadlineAny
Instant payments in euro14
Without licenceAny
Prepaid instruments licence14Money services licence6Bank or trust charter licence9
JurisdictionsAny
2 or more93 or more95 or more4
CategoryAny
Issuance6Infra4Movement3Consumer1
TokensAny
Other crypto-assets, EU3E-money tokens, EU5
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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 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
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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 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

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