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Company

Prosegur

4 authorisations across 2 regimes.

Authorisations4
Regimes2
RegistersESMA EBA CNV
PermitsCustodyTransmission
Latest regulator date7 Sep 2026
Last checked3 Nov 2026
Licensed 4 of 4 authorisations
In the pipeline 0 None
Ended 0 None
Source coverage 4 register-sourced
European Union 3 authorisations
MiCA CASP authorisation (services a, g, j) CustodyTransmission Held by PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U. Custody and administration · Reception and transmission of orders · Transfer services Licensed ESMA 30 Jun 2026
Payment institution authorisation (PSD2), EBA register Transmission Held by PROSEGUR SERVICIOS DE PAGO EP, S.L. Licensed EBA 2 Oct 2019
Payment institution authorisation (PSD2), EBA register Transmission Held by PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L. Licensed EBA 7 Sep 2026
Argentina 1 authorisation
CNV PSAV registration (fiat exchange services, crypto exchange services, transfer services, custody services, offering and sale services) CustodyTransmission Held by Prosegur Custodia de Activos Digitales S.A. Licensed CNV 14 Oct 2024

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Licence numbers, register links and this company's history are in Atlas Pro.

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