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Prospecting

Latvia

Companies27 of 200
In Atlas Pro114
No website on record0
Granted in 90 days1
A deadline applies27
ServesLatvia
Austria26Belgium26Bulgaria26Croatia26Cyprus26Czechia26Denmark26Estonia26Finland27France28Germany26Greece26Hungary25Iceland23Ireland26Italy27Latvia27Liechtenstein23Lithuania26Luxembourg28Malta27Netherlands26Norway23Poland26Portugal26Romania26Slovakia26Slovenia26Spain28Sweden26
KindAny
Payments and e-money27
LicenceAny
Payments and e-money
EEA payment institution authorisation18EEA e-money institution authorisation10
StatusAny
In force27
ServicesCredit transfers
Payment services, listed for Latvia
Cash deposits14Cash withdrawals14Direct debits17Card payments18Credit transfers27Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line2Acquiring8Money remittance6Payment initiation1Account information1E-money15
Without serviceIssuing payment instruments
Payment services, listed for Latvia
Cash deposits22Cash withdrawals21Direct debits11Card payments10Direct debits on a credit line37Card payments on a credit line37Credit transfers on a credit line36Issuing payment instruments27Acquiring22Money remittance32Payment initiation36Account information36E-money20
WebsiteOn record
With or without27
Clear
GrantedAny
In the last 90 days1202616202512024120234
RegionAny
Europe27
Licensed inAny
Denmark1Finland1France4Ireland5Latvia2Lithuania2Luxembourg4Malta6Netherlands2
Live businessAny
Licence in force, website live26
DeadlineAny
Instant payments in euro27Instant payments in euro1
Without licenceAny
Prepaid instruments licence27Crypto-assets licence1Money services licence8Bank or trust charter licence21
JurisdictionsAny
2 or more203 or more185 or more13
CategoryAny
Issuance4Infra12Movement8
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1E-money tokens, EU4
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 Credit transfers+4 Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Credit transfers+4 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
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+1 Passport · Ireland Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Credit transfers+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Credit transfers+10 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA

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