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Prospecting

Latvia

Companies11 of 200
In Atlas Pro60
Website on record11 of 11
Granted in 90 days0
A deadline applies11
ServesLatvia
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland11Ireland11Italy11Latvia11Liechtenstein11Lithuania11Luxembourg11Malta13Netherlands11Norway11Poland12Portugal11Romania11Slovakia11Slovenia11Spain11Sweden11
KindAny
Payments and e-money8Crypto-assets10
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation10
StatusAny
In force11
ServicesAny
Payment services, listed for Latvia
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers8Issuing payment instruments4Acquiring3Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds9Exchange for other crypto-assets8Execution of orders9Placing of crypto-assets2Reception and transmission of orders3Portfolio management1Transfer services10
Licensed inMalta
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France11Germany6Ireland7Italy1Latvia4Liechtenstein4Lithuania6Luxembourg8Malta11Netherlands8Slovakia1Spain2
WebsiteWith or without
With or without11
Clear
Without serviceAny
Payment services, listed for Latvia
Cash deposits1Cash withdrawals1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments6Acquiring6Money remittance7Payment initiation8Account information8E-money6
Crypto-asset services, of the authorisation
Operation of a trading platform8Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets8Reception and transmission of orders7Advice10Portfolio management9
GrantedAny
2026920255
RegionAny
Europe11
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro8EU crypto tax reporting10
Without licenceAny
Payments and e-money licence1Prepaid instruments licence11Money services licence2Bank or trust charter licence10
JurisdictionsAny
2 or more103 or more85 or more7
CategoryAny
Issuance2Infra6Movement2Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Passport · Malta 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA

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