Licence status · data as of 2026-10-24
Is Penning allowed to operate in Latvia?
Yes.
Penning (Penning Financial Services ApS) is in the ESMA MiCA register with the right to provide services in Latvia (data as of 2026-10-24). The licence was granted in Denmark (Finanstilsynet) on 2026-01-15.
- Legal entity
- Penning Financial Services ApS
- Licence country
- Denmark
- Supervisor
- Financial Supervisory Authority (Finanstilsynet)
- Authorised since
- 2026-01-15
- Latvia in the authorisation
- Yes
- LEI code
- 9845000E4A7414709361
What the authorisation covers
| Company | Licence | Authorised services | Latvia | Since |
|---|---|---|---|---|
| Penning Financial Services ApS | Denmark (Finanstilsynet) | custody, exchange for funds, exchange for other crypto-assets, order execution, receiving and transmitting orders, portfolio management, transfers | yes | 2026-01-15 |
How to check it yourself
- Find the legal entity name in the exchange's terms of use (here: Penning Financial Services ApS).
- Look it up in the list of licensed exchanges or in the ESMA MiCA register.
- Make sure Latvia and the service you need are in the authorisation. How to check.
Questions about Penning
Does Penning have a MiCA authorisation to operate in Latvia?
Yes: Penning (Penning Financial Services ApS) is in the ESMA MiCA register with the right to provide services in Latvia (data as of 2026-10-24).
Who supervises Penning?
Financial Supervisory Authority (Finanstilsynet), Denmark. With a MiCA authorisation in one EU country a company may also work in others to which the authorisation is passported; Latvia is one of them.
Since when does Penning have a MiCA authorisation?
Since 2026-01-15 (authorisation date in the licence country, ESMA MiCA register, data as of 2026-10-24).
Which services may Penning provide?
According to the authorisation: custody, exchange for funds, exchange for other crypto-assets, order execution, receiving and transmitting orders, portfolio management, transfers.
Sources
| Fact | Source | Data as of |
|---|---|---|
| Authorisation, supervisor, services, countries | ESMA MiCA interim register (CASP Tracker) | 2026-10-24 |
Source: CASP Tracker (casptracker.eu), based on the ESMA MiCA interim registers. CC BY 4.0.
This page is not investment or tax advice.