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Prospecting

Latvia

Companies18 of 200
In Atlas Pro34
No website on record0
Granted in 90 days1
A deadline applies18
ServesLatvia
Austria16Belgium16Bulgaria16Croatia16Cyprus16Czechia16Denmark16Estonia16Finland16France17Germany16Greece16Hungary15Iceland15Ireland16Italy17Latvia18Liechtenstein15Lithuania16Luxembourg19Malta15Netherlands16Norway15Poland16Portugal16Romania16Slovakia16Slovenia16Spain18Sweden16
KindAny
Payments and e-money18
LicenceAny
Payments and e-money
EEA payment institution authorisation14EEA e-money institution authorisation4
StatusAny
In force18
ServicesAny
Payment services, listed for Latvia
Cash deposits11Cash withdrawals11Direct debits12Card payments12Credit transfers17Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance2E-money4
Without serviceAccount information
Payment services, listed for Latvia
Cash deposits7Cash withdrawals7Direct debits6Card payments6Credit transfers1Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line17Issuing payment instruments17Acquiring15Money remittance16Payment initiation18Account information18E-money14
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform28Exchange for funds6Exchange for other crypto-assets11Execution of orders16Placing of crypto-assets27Reception and transmission of orders28Advice29Portfolio management28Transfer services2
Granted2026
In the last 90 days1202618202572024320235
WebsiteOn record
With or without18
Clear
RegionAny
Europe18
Licensed inAny
Austria1France1Ireland3Latvia3Lithuania1Luxembourg2Malta6Netherlands1
Live businessAny
Licence in force, website live18
DeadlineAny
Instant payments in euro18
Without licenceAny
Prepaid instruments licence18Money services licence5Bank or trust charter licence15
JurisdictionsAny
2 or more153 or more135 or more8
CategoryAny
Issuance1Infra10Movement6
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
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Noah Livenoah.com Confirmed EEA payment institution Established here · Latvia Credit transfers Granted 30 Sep+1 EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA EEA payment institution Established here · Latvia Money remittance Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services 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 7 services Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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