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Prospecting

Spain

Companies2 of 200
In Atlas Pro20
No website on record0
Granted in 90 days0
A deadline applies2
ServesSpain
Austria2Belgium2Bulgaria1Croatia2Cyprus3Czechia2Denmark3Estonia2Finland2France2Germany2Greece2Hungary2Iceland2Ireland3Italy3Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands3Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Crypto-assets2
LicenceAny
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds2Exchange for other crypto-assets2Transfer services1
Without serviceCustody and administration
Payment services, listed for Spain
Cash deposits9Cash withdrawals9Direct debits4Card payments3Credit transfers1Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line15Issuing payment instruments12Acquiring13Money remittance12Payment initiation14Account information14E-money11
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform25Exchange for funds4Exchange for other crypto-assets5Execution of orders11Placing of crypto-assets25Reception and transmission of orders18Advice28Portfolio management25Transfer services2
WebsiteOn record
With or without2
CategoryInfra
Issuance1Infra2Movement4Consumer4
Clear
GrantedAny
2025120241
RegionAny
Europe2
Licensed inAny
Ireland1Netherlands1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Money services licence1Bank or trust charter licence1
JurisdictionsAny
2 or more23 or more15 or more1
Companies
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Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
MoonPay Livemoonpay.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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