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Prospecting

Spain

Companies3 of 200
In Atlas Pro55
No website on record0
Granted in 90 days1
A deadline applies3
ServesSpain
Spain3
KindAny
Payments and e-money2Crypto-assets3
LicenceAny
Payments and e-money
EEA payment institution authorisation2
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Credit transfers1Acquiring2
Crypto-asset services, of the authorisation
Custody and administration2Execution of orders1Reception and transmission of orders2Transfer services2
Licensed inSpain
Austria5Belgium1Cyprus3Czechia1Denmark1Finland2France10Germany3Ireland2Italy1Latvia2Liechtenstein5Lithuania4Luxembourg2Malta2Netherlands3Slovakia1Spain3
WebsiteOn record
With or without3
Without licenceMoney services licence
Payments and e-money licence2Prepaid instruments licence5Money services licence3Bank or trust charter licence5
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring1Money remittance2Payment initiation2Account information2E-money2
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform3Exchange for funds3Exchange for other crypto-assets3Execution of orders2Placing of crypto-assets3Reception and transmission of orders1Advice3Portfolio management3Transfer services1
GrantedAny
In the last 90 days12026220251
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro2EU crypto tax reporting3
JurisdictionsAny
2 or more1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+1 Established here · Spain 7 services Granted 7 Sep+2 EBA
BBVA Livebbva.com Confirmed EEA payment institution+1 Established here · Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Established here · Spain Reception and transmission of orders Deadline 30 SepEU crypto tax reporting ESMA

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