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Prospecting

Spain

Companies2 of 200
In Atlas Pro18
No website on record0
Granted in 90 days0
A deadline applies2
ServesSpain
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta1Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain2Sweden1
KindAny
Crypto-assets2
LicenceAny
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration2Execution of orders1Reception and transmission of orders1Portfolio management1Transfer services2
Without serviceExchange for funds
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Direct debits1Card payments1Credit transfers1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Money remittance1Payment initiation1Account information1E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for funds2Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Reception and transmission of orders1Advice2Portfolio management1
WebsiteOn record
With or without2
BanksOn a bank list
On a bank list2
Clear
GrantedAny
2026120251
RegionAny
Europe2
Licensed inAny
Liechtenstein1Spain1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more1
CategoryAny
Infra1
Companies
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BBVA Livebbva.com Confirmed MiCA CASP Established here · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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