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Prospecting

Latvia

Companies4 of 200
In Atlas Pro24
No website on record0
Granted in 90 days0
A deadline applies4
ServesLatvia
Austria3Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta7Netherlands4Norway4Poland5Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
StatusAny
In force4
ServicesE-money
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
Austria2Belgium1Cyprus2Finland1France5Germany1Ireland4Lithuania4Luxembourg3Malta4Netherlands3
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Latvia
Cash deposits1Cash withdrawals1Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Acquiring1Money remittance2Payment initiation4Account information4
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Bank or trust charter licence4
JurisdictionsAny
2 or more43 or more35 or more2
CategoryAny
Infra3Movement1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA e-money institution Passport · Malta E-money+5 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA e-money institution Passport · Malta E-money+7 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta E-money+8 Deadline 9 AprInstant payments in euro EBA

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