eumicaESMA data

Paybis

CEXpaybis.com

Is Paybis MiCA-licensed?

Yes: Licensed in Latvia (Latvijas Banka) since May 2026

Licensed

Status definitions

Licensed
Current MiCA register entry (Article 63 authorisation or an eligible Article 60 route).
Pending
Application filed or publicly committed. No current register entry yet.
Restricted
No current entry, and the firm is restricting or withdrawing services for EEA users.
Not licensed
No current MiCA authorisation, including firms whose transitional period ended.
Out of scope
Protocol model that may fall under MiCA Recital 22. Scope is fact-specific.
Unclear
We could not match a current register entry from public sources.
Current MiCA register entry (Article 63 authorisation or an eligible Article 60 route).

Checked 14 Oct 2026 against the ESMA register (snapshot 6 Oct 2026)

Paybis register record

Registered EEA entity
SIA "Paybis Europe"
LEI
259400LUESNGU5XM2J49GLEIF issued
Supervising or reporting authority
Latvijas BankaLatvijas Banka
Home state in register
LV Latvia
Authorised
MiCA services
6 of 10
EEA passporting
Notified in 29 host states
Exchange type
CEX
Last verified
Against the ESMA snapshot of 6 Oct 2026

6 of 10 services authorised

Art. 3(1)(16)
  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoAuthorised
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceAuthorised
  • Portfolio managementNot held
  • Transfer servicesAuthorised

Available in 30 of 30 states

Art. 65

Home state plus 29 host states notified under Article 65.

  1. Austria, passported
  2. Belgium, passported
  3. Bulgaria, passported
  4. Croatia, passported
  5. Cyprus, passported
  6. Czechia, passported
  7. Denmark, passported
  8. Estonia, passported
  9. Finland, passported
  10. France, passported
  11. Germany, passported
  12. Greece, passported
  13. Hungary, passported
  14. Iceland, passported
  15. Ireland, passported
  16. Italy, passported
  17. Latvia, home state
  18. Liechtenstein, passported
  19. Lithuania, passported
  20. Luxembourg, passported
  21. Malta, passported
  22. Netherlands, passported
  23. Norway, passported
  24. Poland, passported
  25. Portugal, passported
  26. Romania, passported
  27. Slovakia, passported
  28. Slovenia, passported
  29. Spain, passported
  30. Sweden, passported
  • Home LV
  • Passported 29
  • Not notified 0

Paybis MiCA status in detail

Yes, Paybis has a current MiCA register entry supervised by Latvijas Banka in Latvia, dated May 2026. Latvijas Banka authorised the on-ramp and off-ramp in May 2026 for custody, both exchange services, execution, advice and transfers.

Practical effect: The named EEA entity is supervised for the services in its current MiCA register entry. Conduct and disclosure rules apply. Safeguarding and custody liability depend on the service and the entity that holds the assets or funds. You can escalate complaints to Latvijas Banka.

Read what a CASP licence covers, or compare tracked licensed exchanges on register facts.

What changed, and when

  1. Status checked: Licensed

    Re-verified against the ESMA register and the cited sources.

  2. Authorised by Latvijas Banka

    SIA "Paybis Europe" entered the ESMA register.

Common questions

Who regulates Paybis in the EU?

Paybis has a current MiCA register entry with no separate legal-route classification in our curated entry in Latvia, dated May 2026. Latvijas Banka supervises the entry. The registered entity is SIA "Paybis Europe". The ESMA register is the source of truth for the current entity and service scope.

Can Paybis serve customers across the whole EEA?

ESMA's register lists all 29 other EEA states as host states for the services in Paybis's home entry. The list records notifications to host regulators. It is not evidence that every service is live in each country, so check the contracting entity for your country.

Does MiCA protect my funds on Paybis?

MiCA applies conduct and disclosure rules to the registered EEA entity for the recorded service. Safeguarding duties depend on which service and entity hold client crypto-assets or funds. Article 75 covers custody liability for attributable loss and caps that liability. MiCA does not provide a deposit guarantee, and crypto-assets can lose value.

How do I verify Paybis's licence myself?

Search the official ESMA CASP register for SIA "Paybis Europe". National regulators update the records each week. Use the official register as the authoritative source.

Back to the full register

EU MiCA is an independent tracker. ESMA and national regulators do not operate this site. The content is for information only and does not provide legal, financial or investment advice. Crypto-assets involve high risk. Users must be aged 18 or older.

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