Exchanges

Exchange de criptomonedas · LV

Paybis

LV · paybis.com

Paybis es una plataforma de intercambio de criptomonedas que permite a los usuarios comprar, vender e intercambiar criptomonedas mediante diversos métodos de pago, incluidas tarjetas de crédito y débito.

¿Tiene Paybis licencia MiCA?

✓ Autorizado · CASP bajo MiCA

Sí. Paybis (entidad jurídica SIA "Paybis Europe") cuenta con autorización como proveedor de servicios de criptoactivos (CASP) bajo MiCA — supervisado por Latvijas Banka en Latvia e inscrito en el registro oficial de ESMA. Gracias al pasaporte MiCA puede prestar servicios legalmente a clientes de toda la UE/EEE (30 países).

Detalles de la licencia
Estado de la licencia✓ Autorizado (CASP bajo MiCA)
Entidad jurídicaSIA "Paybis Europe"
Regulador de origenLatvijas Banka
País de autorización Latvia
Web oficialpaybis.com
FuenteRegistro MiCA de ESMA
Servicios de criptoactivos autorizados (6)
Custodia y administración de criptoactivos
Custodia y administración de criptoactivos por cuenta de clientes.
Canje de criptoactivos por fondos
Cambio de criptoactivos por dinero fiat.
Canje de criptoactivos por otros criptoactivos
Cambio de un criptoactivo por otro.
Ejecución de órdenes por cuenta de clientes
Ejecución de órdenes de compra y venta de criptoactivos para clientes.
Asesoramiento sobre criptoactivos
Prestación de recomendaciones personalizadas sobre criptoactivos.
Servicios de transferencia de criptoactivos
Transferencia de criptoactivos por cuenta de clientes.
Dónde puedes usar Paybis · pasaporte UE/EEE (30)

La autorización MiCA se pasaporta a toda la UE/EEE, por lo que Paybis puede prestar servicios legalmente a clientes en:

Austria Belgium Bulgaria Croatia Cyprus Czechia Denmark Estonia Finland France Germany Greece Hungary Iceland Ireland Italy Latvia Liechtenstein Lithuania Luxembourg Malta Netherlands Norway Poland Portugal Romania Slovakia Slovenia Spain Sweden

En los medios

Ejemplo
Finextra

Paybis reports strong customer growth as revenue climbs

Finextra · 3d ago

Paybis said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.

Bloomberg

Paybis outage briefly disrupts payments for some users

Bloomberg · 2w ago

A short-lived technical issue affected a subset of Paybis customers; the company said service was restored and funds were unaffected.

Bloomberg

Regulators scrutinise Paybis over compliance controls

Bloomberg · 3w ago

Authorities are reviewing Paybis's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.

Finextra

Paybis expands into new markets with local licences

Finextra · 4w ago

The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.

Finextra

Paybis launches new premium plan and rewards

Finextra · 1mo ago

Paybis unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.

Últimas publicaciones en redes

Ejemplo
PaybisLinkedIn· 4d ago · Jul 17, 2026

Transparency matters. Here's how Paybis keeps your money safe and your fees clear.

119💬 44
PaybisFacebook· 2w ago · Jul 8, 2026

Travelling this summer? Spend abroad with no hidden fees and real exchange rates.

2.7K💬 12293
PaybisFacebook· 2w ago · Jul 6, 2026

Behind every feature is a team obsessed with the details. A look at how Paybis ships.

4.1K💬 300124
PaybisFacebook· 3w ago · Jun 30, 2026

We're hiring across engineering, product and risk. Come build the future of finance with Paybis.

2.9K💬 180109

Lo que dice la gente

Ejemplo
Priya Nairu/priyanairReddit· 2d ago

Been using Paybis for 6 months now — the app just works. Transfers land instantly and support actually replies.

Priya Nair@priyanairX· 4d ago

Great thread on how Paybis is rethinking cross-border payments. Worth a read for anyone in fintech.

Marcus BellFacebook· 1w ago

If you're comparing neobanks in 2026, Paybis keeps coming up in every conversation I have.

Aisha Rahman@aisharahmanX· 1w ago

Paybis's customer service left me hanging on a frozen account. Not a great look.

Aisha Rahman@aisharahmanX· 2w ago

Paybis raising rates again? Curious how this compares to the competition right now.

Sobre Paybis

Paybis, operada por SIA Paybis Europe y con sede en Riga, Letonia, es una plataforma de intercambio de criptomonedas fundada en 2014. La plataforma permite a usuarios de todo el mundo comprar, vender e intercambiar criptomonedas con transacciones instantáneas y ofrece una cartera de criptomonedas gratuita. Proporciona soporte en línea 24/7 y aplicaciones móviles para iOS y Android.

Preguntas frecuentes

Does Paybis have a MiCA licence?

Yes. Paybis (legal entity SIA "Paybis Europe") holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Latvijas Banka in Latvia and listed in the official ESMA register.

Who regulates Paybis in the EU?

Paybis's EU activity is authorised and supervised by Latvijas Banka, its home national competent authority under MiCA.

Which crypto services is Paybis licensed for?

Under MiCA, Paybis is authorised for: Custody & administration of crypto-assets, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Execution of orders on behalf of clients, Advice on crypto-assets, Transfer services for crypto-assets.

In which countries can I legally use Paybis?

A MiCA authorisation passports across the whole EU/EEA, so Paybis may legally serve clients in all 30 EU/EEA member states.

Is Paybis in the ESMA register?

Yes. SIA "Paybis Europe" appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Latvijas Banka.

Is a MiCA licence the same as a CASP licence?

Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.

Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.