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Prospecting

Spain

Companies9 of 200
In Atlas Pro272
No website on record0
Granted in 90 days1
A deadline applies9
ServesSpain
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France8Germany7Greece7Hungary7Iceland5Ireland7Italy7Latvia8Liechtenstein5Lithuania7Luxembourg8Malta7Netherlands7Norway5Poland7Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation9
StatusAny
In force9
ServicesAny
Payment services, listed for Spain
Cash deposits5Cash withdrawals5Direct debits5Card payments5Credit transfers8Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring6Payment initiation1Account information1
Without serviceE-money
Payment services, listed for Spain
Cash deposits17Cash withdrawals16Direct debits10Card payments10Credit transfers7Direct debits on a credit line22Card payments on a credit line22Credit transfers on a credit line22Issuing payment instruments15Acquiring11Money remittance20Payment initiation21Account information21E-money9
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform38Exchange for funds12Exchange for other crypto-assets16Execution of orders26Placing of crypto-assets36Reception and transmission of orders36Advice39Portfolio management38Transfer services7
WebsiteOn record
With or without9
Without licenceMoney services licence
Prepaid instruments licence23Crypto-assets licence2Money services licence9Bank or trust charter licence22
Clear
GrantedAny
In the last 90 days1202642025320232
RegionAny
Europe9
Licensed inAny
Denmark1Finland1France2Ireland1Lithuania1Malta1Spain2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9Instant payments in euro1
JurisdictionsAny
2 or more2
CategoryAny
Issuance1Movement5
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain 4 services Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Established here · Spain Acquiring Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA

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