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Prospecting

Spain

Companies17 of 200
In Atlas Pro345
No website on record0
Granted in 90 days1
A deadline applies17
ServesSpain
Austria15Belgium15Bulgaria14Croatia15Cyprus14Czechia15Denmark15Estonia15Finland15France13Germany15Greece15Hungary15Iceland13Ireland15Italy16Latvia15Liechtenstein13Lithuania15Luxembourg17Malta15Netherlands15Norway14Poland15Portugal15Romania15Slovakia15Slovenia15Spain17Sweden15
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation12
StatusAny
In force17
ServicesAny
Payment services, listed for Spain
Cash withdrawals1Direct debits8Card payments8Credit transfers11Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments7Acquiring8Money remittance3Payment initiation2Account information2E-money12
Without serviceCash deposits
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 without17
Without licenceMoney services licence
Prepaid instruments licence33Crypto-assets licence2Money services licence17Bank or trust charter licence28
Clear
GrantedAny
In the last 90 days120262202552024220231
RegionAny
Europe17
Licensed inAny
Austria1Cyprus1Finland1France5Germany1Ireland1Lithuania4Netherlands1Spain2
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro17
JurisdictionsAny
2 or more63 or more2
CategoryAny
Issuance5Infra1Movement4Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU7
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 Credit transfers Granted 7 Sep+1 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
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services 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
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money Deadline 9 AprInstant payments in euro EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania 12 services Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA

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