Register / Crypto-Asset Service ProvidersCASPs / AS TWINO Investments

Authorised · 2 authorisations

AS TWINO Investments

LatviaLEI 984500856AF4DF5FAT57

Authorised · 2 authorisations

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameAS TWINO Investments
Trading nameTwino
Home member stateLatvia
Competent authorityLatvijas Banka — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeDzirnavu iela 42, Rīga, LV-1010, Latvia
Websitewww.twino.eu/en

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 11 EU host member states
LV · HOMEATBECZDEEEESFRITLTNLPTBGHRCYDKFIELHUIELUMTPLROSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.