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Prospecting

Spain

Companies4 of 200
In Atlas Pro38
No website on record0
Granted in 90 days0
A deadline applies4
ServesSpain
Austria3Belgium3Bulgaria2Croatia3Cyprus3Czechia3Denmark3Estonia2Finland3France3Germany3Greece3Hungary2Iceland3Ireland3Italy3Latvia2Liechtenstein3Lithuania2Luxembourg3Malta2Netherlands4Norway3Poland2Portugal3Romania3Slovakia3Slovenia3Spain4Sweden3
KindAny
Crypto-assets4
LicenceAny
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesReception and transmission of orders
Crypto-asset services, of the authorisation
Custody and administration17Operation of a trading platform2Exchange for funds22Exchange for other crypto-assets17Execution of orders8Placing of crypto-assets3Reception and transmission of orders4Portfolio management1Transfer services18
WebsiteOn record
With or without4
Without licencePayments and e-money licence
Payments and e-money licence4Prepaid instruments licence15Money services licence5Bank or trust charter licence11
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets2Execution of orders2Placing of crypto-assets4Advice4Portfolio management3Transfer services1
GrantedAny
2026320251
RegionAny
Europe4
Licensed inAny
Germany1Liechtenstein2Spain1
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting4
JurisdictionsAny
2 or more33 or more25 or more1
CategoryAny
Infra3
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Established here · Spain Reception and transmission of orders Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Reception and transmission of orders+3 Deadline 30 SepEU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Reception and transmission of orders+5 Deadline 30 SepEU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Reception and transmission of orders+5 Deadline 30 SepEU crypto tax reporting ESMA

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