Prospecting

Spain

Companies3 of 200

In Atlas Pro5

No website on record0

Granted in 90 days0

A deadline applies3

ServesSpain

KindAny

Payments and e-money2 Crypto-assets3

LicenceAny

Payments and e-money

EEA e-money institution authorisation2

Crypto-assets

MiCA CASP authorisation3

StatusAny

ServicesAny

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Direct debits2 Card payments2 Credit transfers2 Issuing payment instruments2 Acquiring1 Money remittance1 Payment initiation1 Account information1 E-money2

Crypto-asset services, of the authorisation

Custody and administration3 Exchange for funds3 Exchange for other crypto-assets3 Execution of orders1 Placing of crypto-assets2 Reception and transmission of orders1 Transfer services3

Licensed inAustria

Austria3 Cyprus2 France2 Germany4 Ireland4 Italy1 Latvia1 Liechtenstein3 Lithuania1 Luxembourg5 Malta6 Netherlands1

WebsiteOn record

With or without3

CategoryInfra

Infra3 Consumer1

Without serviceAny

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Acquiring1 Money remittance1 Payment initiation1 Account information1

Crypto-asset services, of the authorisation

Operation of a trading platform3 Execution of orders2 Placing of crypto-assets1 Reception and transmission of orders2 Advice3 Portfolio management3

GrantedAny

RegionAny

Live businessAny

Licence in force, website live3

DeadlineAny

Instant payments in euro2 EU crypto tax reporting3

Without licenceAny

Payments and e-money licence1 Prepaid instruments licence3 Money services licence3 Bank or trust charter licence3

JurisdictionsAny

2 or more3 3 or more3

TokensAny

Other crypto-assets, EU1 Crypto-assets, Japan1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Bybit Livebybit.com Confirmed	EEA e-money institution+1 Passport · Austria	13 services	Deadline 9 Apr+1Instant payments in euro	EBA
Bitpanda Livebitpanda.com Confirmed	MiCA CASP+1 Passport · Austria	15 services	Deadline 9 Apr+1Instant payments in euro	ESMA
OSL Liveosl.com Confirmed	MiCA CASP Passport · Austria	4 services	Deadline 30 Sep 2027EU crypto tax reporting	ESMA

Atlas Pro

All 5 companies in this view, with Signals, a weekly email and a file for your CRM.