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Prospecting

Latvia

Companies19 of 200
In Atlas Pro280
No website on record0
Granted in 90 days0
A deadline applies19
ServesLatvia
Austria20Belgium20Bulgaria19Croatia20Cyprus19Czechia20Denmark20Estonia20Finland21France22Germany20Greece20Hungary20Iceland17Ireland20Italy20Latvia19Liechtenstein17Lithuania20Luxembourg20Malta20Netherlands20Norway18Poland20Portugal20Romania20Slovakia20Slovenia20Spain22Sweden20
KindAny
Payments and e-money19
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation15
StatusIn force
In force19
ServicesAcquiring
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 without19
Clear
Without serviceAny
Payment services, listed for Latvia
Cash deposits9Cash withdrawals9Direct debits5Card payments5Credit transfers1Direct debits on a credit line17Card payments on a credit line17Credit transfers on a credit line17Issuing payment instruments8Money remittance16Payment initiation17Account information17E-money5
GrantedAny
20263202552024120232
RegionAny
Europe19
Licensed inAny
Austria1Belgium1Cyprus2Finland1France4Ireland1Lithuania4Luxembourg1Malta3Netherlands3
Live businessAny
Licence in force, website live19
DeadlineAny
Instant payments in euro19
Without licenceAny
Prepaid instruments licence19Crypto-assets licence2Money services licence11Bank or trust charter licence17
JurisdictionsAny
2 or more113 or more95 or more5
CategoryAny
Issuance3Infra3Movement7
TokensAny
E-money tokens, EU5
Companies
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Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Acquiring+7 Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Acquiring+3 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
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania Acquiring+4 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
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus Acquiring+5 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Acquiring+1 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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Acquiring+10 Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Acquiring+11 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Acquiring+2 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
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Acquiring+8 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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