Bank Index
AS TWINO Investments
Crypto service provider · Rīga, Latvia · overall 3.0 / 10
How this 3.0 is built
Average of 5 scored needs: 3.0. Regulation in Latvia: 86/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
AS TWINO Investments is recorded in the global register as a crypto service provider in Rīga, Latvia. The register names Latvijas Banka as its regulator and shows the licence as licensed. Established 2020. Collected from open registers.
- Legal name
- AS TWINO Investments
- Regulated by
- Latvijas Banka
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2020
- LEI
- 984500856AF4DF5FAT57
- Website
- www.twino.eu/en
Scores, 0 to 10
7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.