Anvesan
Sign in
Prospects/Latvia ⌘K Upgrade to Pro
Prospecting

Latvia

Companies15 of 200
In Atlas Pro215
No website on record0
Granted in 90 days0
A deadline applies15
ServesLatvia
Austria16Belgium16Bulgaria15Croatia16Cyprus15Czechia16Denmark16Estonia16Finland16France16Germany16Greece16Hungary16Iceland15Ireland16Italy16Latvia15Liechtenstein14Lithuania16Luxembourg16Malta15Netherlands16Norway16Poland16Portugal16Romania16Slovakia16Slovenia16Spain16Sweden16
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation2EEA e-money institution authorisation14
StatusAny
In force15
Services2 chosen
Payment services, listed for Latvia
Cash deposits19Cash withdrawals20Direct debits29Card payments30Credit transfers39Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments16Acquiring19Money remittance11Payment initiation4Account information4E-money29
Crypto-asset services, of the authorisation
Custody and administration54Operation of a trading platform6Exchange for funds55Exchange for other crypto-assets45Execution of orders32Placing of crypto-assets9Reception and transmission of orders12Advice2Portfolio management5Transfer services59
WebsiteOn record
With or without15
Clear
Without serviceAny
Payment services, listed for Latvia
Cash deposits9Cash withdrawals8Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line14Acquiring4Money remittance10Payment initiation13Account information13E-money2
GrantedAny
2026120254
RegionAny
Europe15
Licensed inAny
Austria2Belgium1Cyprus2Ireland1Lithuania5Malta4Netherlands2
Live businessAny
Licence in force, website live14
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Crypto-assets licence1Money services licence8Bank or trust charter licence15
JurisdictionsAny
2 or more123 or more85 or more3
CategoryAny
Issuance1Infra5Movement4
TokensAny
Other crypto-assets, EU1E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Credit transfers+11 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Credit transfers+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Credit transfers+8 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta Credit transfers+7 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Credit transfers+8 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 215 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro