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Prospecting

Spain

Companies8 of 200
In Atlas Pro10
No website on record0
Granted in 90 days0
A deadline applies8
ServesSpain
Argentina4Australia1Austria8Bahrain1Belgium8Brazil1Bulgaria8Canada1Croatia8Cyprus8Czechia8Denmark9El Salvador3Estonia8Finland8France8Germany8Gibraltar1Greece8Hong Kong2Hungary7Iceland6Indonesia1Ireland8Italy8Japan2Latvia8Liechtenstein6Lithuania8Luxembourg8Malaysia1Malta8Mexico1Netherlands8Norway7Poland8Portugal8Romania8Singapore2Slovakia8Slovenia8Spain8Sweden9Switzerland1United Arab Emirates2United Kingdom3United States8
KindAny
Payments and e-money1Crypto-assets8
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation8
StatusAny
In force8
ServicesAny
Payment services, listed for Spain
E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform1Exchange for funds8Exchange for other crypto-assets5Execution of orders3Placing of crypto-assets1Transfer services5
WebsiteOn record
With or without8
CategoryConsumer
Issuance10Infra29Movement17Consumer8
Clear
Without serviceAny
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 instruments1Acquiring1Money remittance1Payment initiation1Account information1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform7Exchange for other crypto-assets3Execution of orders5Placing of crypto-assets7Reception and transmission of orders8Advice8Portfolio management8Transfer services3
GrantedAny
202622025620231
RegionAny
Europe8
Licensed inAny
Austria1Cyprus1France3Latvia1Malta1Netherlands1
Live businessAny
Licence in force, website live8
DeadlineAny
Instant payments in euro1EU crypto tax reporting8
Without licenceAny
Payments and e-money licence7Prepaid instruments licence8Money services licence6Bank or trust charter licence8
JurisdictionsAny
2 or more43 or more25 or more1
TokensAny
Other crypto-assets, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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