Core Tools
Infrastructure
Product previews
From zero to regulator-ready
See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
See how it works →The only AI that knows your firm
Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Country hub · Financial regulators
🇱🇻Latvia
Financial supervision in Latvia is consolidated at Latvijas Banka, which handles banking, payments, and investment-firm authorisations. MiCA CASP authorisation runs through the same institution. AML/CFT supervision runs through the same authority. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 1 authority carded for this jurisdiction — open each below for the full profile.
Latvia's row of the coverage matrix
| Banking | Payments | Investment | Crypto | AML |
|---|---|---|---|---|
Latvijas BankaLicensing (ECB) | Latvijas BankaLicensing | Latvijas BankaLicensing | Latvijas BankaLicensing |
(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Latvia
Planning a licence in Latvia?
Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.