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Prospecting

Spain

Companies11 of 200
In Atlas Pro25
No website on record0
Granted in 90 days1
A deadline applies11
ServesSpain
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland8France10Germany9Greece9Hungary8Iceland8Ireland9Italy10Latvia10Liechtenstein8Lithuania9Luxembourg12Malta9Netherlands9Norway8Poland9Portugal9Romania9Slovakia9Slovenia9Spain11Sweden9
KindAny
Payments and e-money11
LicenceAny
Payments and e-money
EEA payment institution authorisation4EEA e-money institution authorisation7
StatusAny
In force11
ServicesAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Credit transfers8Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance2E-money7
Without serviceCard payments
Payment services, listed for Spain
Cash deposits22Cash withdrawals21Direct debits12Card payments11Credit transfers4Direct debits on a credit line34Card payments on a credit line34Credit transfers on a credit line33Issuing payment instruments22Acquiring22Money remittance27Payment initiation33Account information33E-money16
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform47Exchange for funds7Exchange for other crypto-assets14Execution of orders27Placing of crypto-assets45Reception and transmission of orders40Advice52Portfolio management49Transfer services5
WebsiteOn record
With or without11
Jurisdictions2 or more
2 or more113 or more105 or more4
Clear
GrantedAny
In the last 90 days120265202512024120231
RegionAny
Europe11
Licensed inAny
Finland1France1Germany1Ireland2Latvia1Luxembourg3Spain2
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro11
Without licenceAny
Prepaid instruments licence11Money services licence2Bank or trust charter licence6
CategoryAny
Issuance4Infra3Movement3
TokensAny
Other crypto-assets, EU1E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain 4 services Granted 7 Sep+1 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
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services 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
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA

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