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Prospecting

Spain

Companies6 of 200
In Atlas Pro18
No website on record0
Granted in 90 days1
A deadline applies6
ServesSpain
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France5Germany4Greece4Hungary3Iceland3Ireland4Italy5Latvia6Liechtenstein3Lithuania4Luxembourg7Malta4Netherlands4Norway3Poland4Portugal4Romania4Slovakia4Slovenia4Spain6Sweden4
KindAny
Payments and e-money6
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation2
StatusAny
In force6
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Credit transfers6Credit transfers on a credit line1Acquiring1Money remittance1E-money2
Without serviceCard payments
Payment services, listed for Spain
Cash deposits7Cash withdrawals7Direct debits6Card payments6Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line17Issuing payment instruments17Acquiring15Money remittance17Payment initiation18Account information18E-money14
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform31Exchange for funds8Exchange for other crypto-assets13Execution of orders18Placing of crypto-assets30Reception and transmission of orders28Advice32Portfolio management31Transfer services3
Granted2026
In the last 90 days120266202542024320232
WebsiteOn record
With or without6
Clear
RegionAny
Europe6
Licensed inAny
France1Latvia1Luxembourg2Spain2
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro6
Without licenceAny
Prepaid instruments licence6Money services licence2Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more45 or more1
CategoryAny
Issuance1Infra1Movement2
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain Credit transfers Granted 7 Sep+1 EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Established here · Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg 2 services Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

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