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Prospecting

Latvia

Companies9 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies9
ServesLatvia
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland10France9Germany9Greece9Hungary9Iceland9Ireland9Italy9Latvia9Liechtenstein9Lithuania9Luxembourg9Malta8Netherlands9Norway9Poland9Portugal9Romania9Slovakia9Slovenia9Spain9Sweden9
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation9
StatusAny
In force9
ServicesAcquiring
Payment services, listed for Latvia
Cash deposits12Cash withdrawals12Direct debits17Card payments18Credit transfers24Credit transfers on a credit line1Issuing payment instruments9Acquiring9Money remittance7Payment initiation2Account information2E-money17
Crypto-asset services, of the authorisation
Custody and administration33Operation of a trading platform5Exchange for funds35Exchange for other crypto-assets29Execution of orders22Placing of crypto-assets8Reception and transmission of orders11Advice1Portfolio management3Transfer services35
WebsiteOn record
With or without9
Jurisdictions3 or more
2 or more113 or more95 or more5
Clear
Without serviceAny
Payment services, listed for Latvia
Cash deposits3Cash withdrawals3Direct debits2Card payments2Credit transfers1Direct debits on a credit line9Card payments on a credit line9Credit transfers on a credit line9Issuing payment instruments3Money remittance8Payment initiation9Account information9E-money1
GrantedAny
202622025220241
RegionAny
Europe9
Licensed inAny
Austria1Cyprus1France1Ireland1Lithuania1Luxembourg1Malta3Netherlands2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Money services licence1Bank or trust charter licence7
CategoryAny
Issuance1Infra3Movement3
TokensAny
E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution+1 Passport · Lithuania +2 Acquiring+6 Deadline 9 AprInstant payments in euro EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg Acquiring+2 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Acquiring+4 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Acquiring+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Acquiring+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Acquiring+8 Deadline 9 AprInstant payments in euro EBA

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