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CASP
AS TWINO Investments
🇱🇻 Latvia · Latvijas Banka
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇱🇻 Latvia
Competent authority
Latvijas Banka
Data source
ESMA
MiCA services
ACDE
Passporting rights
Authorised to passport into 11 host member states beyond its home state (Latvia).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇨🇿 Czechia🇩🇪 Germany🇪🇪 Estonia🇪🇸 Spain🇫🇷 France🇮🇹 Italy🇱🇹 Lithuania🇳🇱 Netherlands🇵🇹 Portugal
Legal identity
Legal name
AS TWINO Investments
Legal form
Akciju sabiedrība VJBO
Category
General
Registry status
Incorporated
25 Mar 2020
Address
Registered legal address
Dzirnavu iela 42
LV-1010 Rīga
Latvia
LV-1010 Rīga
Latvia
Legal identifiers
LEI
984500856AF4DF5FAT57 ◆ validated
Business register No.
44103143823
Registration authority
RA000423 · www.ur.gov.lv
OpenCorporates ID
lv/44103143823
S&P Global ID
709163881
LEI registration record
First registered
9 Mar 2021
Last updated
25 Apr 2026
Registration status
Issued
Next renewal
13 Apr 2027
Data corroboration
Fully Corroborated
Managing LOU
485100001PLJJ09NZT59
Official website
twino.eu ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026