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Prospecting

Spain

Companies6 of 200
In Atlas Pro23
No website on record0
Granted in 90 days0
A deadline applies6
ServesSpain
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia6Finland5France6Germany6Greece6Hungary5Iceland3Ireland5Italy5Latvia6Liechtenstein4Lithuania5Luxembourg6Malta5Netherlands6Norway3Poland5Portugal6Romania5Slovakia5Slovenia5Spain6Sweden6
KindAny
Payments and e-money2Crypto-assets6
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force6
ServicesAny
Payment services, listed for Spain
Credit transfers1Acquiring1E-money1
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds6Exchange for other crypto-assets5Execution of orders5Transfer services4
Licensed inFrance
Austria4Cyprus3Denmark1France6Germany4Ireland5Italy1Latvia4Liechtenstein3Lithuania3Luxembourg7Malta9Netherlands6Spain2
WebsiteOn record
With or without6
Category3 chosen
Issuance3Infra2Movement1Consumer3
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers1Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring1Money remittance2Payment initiation2Account information2E-money1
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform6Exchange for other crypto-assets1Execution of orders1Placing of crypto-assets6Reception and transmission of orders6Advice6Portfolio management6Transfer services2
GrantedAny
202632025420231
RegionAny
Europe6
Live businessAny
Licence in force, website live6
DeadlineAny
Instant payments in euro2EU crypto tax reporting6
Without licenceAny
Payments and e-money licence3Prepaid instruments licence6Money services licence6Bank or trust charter licence6
JurisdictionsAny
2 or more33 or more1
TokensAny
Other crypto-assets, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 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
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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