Bank Index

Lightspark Payments Europe AS

Crypto service provider · Estonia · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Estonia: 92/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Lightspark Payments Europe AS is recorded in the global register as a crypto service provider in Estonia. The register names Estonian Financial Supervision Authority (EFSA) as its regulator and shows the licence as crypto-asset service provider (mica): authorised. Collected from open registers. We have not checked this company by hand yet.

Legal name
Lightspark Payments Europe AS
Regulated by
Estonian Financial Supervision Authority (EFSA)
Licence confirmed
yes, on a regulator's own list
LEI
6488O0OC79779MZX1E44
Website
eu.lightspark.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence.
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.
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence.
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence.
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence.
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence.
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence.

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.