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Prospecting

Spain

Companies4 of 200
In Atlas Pro22
No website on record0
Granted in 90 days0
A deadline applies4
ServesSpain
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy4Latvia4Liechtenstein4Lithuania4Luxembourg4Malta4Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Crypto-assets4
LicenceAny
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesPortfolio management
Payment services, listed for Spain
Cash deposits9Cash withdrawals9Direct debits13Card payments14Credit transfers15Issuing payment instruments5Acquiring3Money remittance5Payment initiation1Account information1E-money8
Crypto-asset services, of the authorisation
Custody and administration31Operation of a trading platform5Exchange for funds33Exchange for other crypto-assets29Execution of orders22Placing of crypto-assets6Reception and transmission of orders12Advice1Portfolio management4Transfer services32
WebsiteOn record
With or without4
Category2 chosen
Infra4Consumer0
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform3Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Advice3
GrantedAny
2026120253
RegionAny
Europe4
Licensed inAny
Cyprus1Ireland1Liechtenstein1Malta1
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting4
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4Money services licence1Bank or trust charter licence3
JurisdictionsAny
2 or more43 or more35 or more3
TokensAny
Other crypto-assets, EU2
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Portfolio management+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Portfolio management+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Portfolio management+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Portfolio management+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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