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Prospecting

Spain

Companies13 of 200
In Atlas Pro42
No website on record0
Granted in 90 days1
A deadline applies13
ServesSpain
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland11Italy12Latvia11Liechtenstein10Lithuania11Luxembourg11Malta11Netherlands12Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain13Sweden11
KindAny
Crypto-assets13
LicenceAny
Crypto-assets
MiCA CASP authorisation13
StatusAny
In force13
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration10Exchange for funds5Execution of orders4Reception and transmission of orders3Portfolio management1Transfer services12
Without serviceExchange for other crypto-assets
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 days120261320251020241
WebsiteOn record
With or without13
Clear
RegionAny
Europe13
Licensed inAny
Czechia1Denmark1France1Latvia2Liechtenstein1Luxembourg1Malta2Netherlands1Spain3
Live businessAny
Licence in force, website live13
DeadlineAny
EU crypto tax reporting13
Without licenceAny
Payments and e-money licence5Prepaid instruments licence13Money services licence8Bank or trust charter licence12
JurisdictionsAny
2 or more93 or more65 or more2
CategoryAny
Issuance2Infra2Movement5Consumer1
TokensAny
E-money tokens, EU2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Established here · Spain Reception and transmission of orders Deadline 30 SepEU crypto tax reporting ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 SepEU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 SepEU crypto tax reporting ESMA
Prosegur Liveprosegurcrypto.com Confirmed MiCA CASP Established here · Spain 3 services Deadline 30 SepEU crypto tax reporting ESMA
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP Passport · Denmark 3 services Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 SepEU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Established here · Spain 3 services Deadline 30 SepEU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 SepEU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 SepEU crypto tax reporting ESMA

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