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Prospecting

Spain

Companies21 of 200
In Atlas Pro25
No website on record1
Granted in 90 days0
A deadline applies21
ServesSpain
Argentina4Australia12Austria21Bahrain1Belgium20Bermuda9Brazil1British Virgin Islands3Bulgaria19Canada6Croatia21Cyprus21Czechia21Denmark21El Salvador2Estonia20Finland21France21Georgia1Germany21Gibraltar3Greece21Hong Kong6Hungary19Iceland20Ireland21Italy22Japan6Jersey1Kazakhstan1Latvia20Liechtenstein21Lithuania20Luxembourg21Malaysia1Malta19Netherlands22Nigeria1Norway21Poland20Portugal21Romania21Seychelles3Singapore9Slovakia21Slovenia21South Africa2South Korea1Spain21Sweden21Switzerland2Thailand1The Bahamas4Turkey4United Arab Emirates14United Kingdom19United States28
KindAny
Payments and e-money14Crypto-assets21
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation6
Crypto-assets
MiCA CASP authorisation21
StatusAny
In force21
ServicesAny
Payment services, listed for Spain
Cash deposits8Cash withdrawals8Direct debits12Card payments13Credit transfers14Issuing payment instruments4Acquiring3Money remittance4Payment initiation1Account information1E-money6
Crypto-asset services, of the authorisation
Custody and administration20Operation of a trading platform3Exchange for funds19Exchange for other crypto-assets18Execution of orders17Placing of crypto-assets5Reception and transmission of orders11Advice1Portfolio management3Transfer services20
WebsiteOn record
With or without22None on record1
Jurisdictions3 or more
2 or more293 or more215 or more12
CategoryInfra
Issuance4Infra21Movement9Consumer2
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits9Cash withdrawals9Direct debits4Card payments3Credit transfers1Direct debits on a credit line14Card payments on a credit line14Credit transfers on a credit line14Issuing payment instruments11Acquiring12Money remittance11Payment initiation13Account information13E-money10
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform18Exchange for funds2Exchange for other crypto-assets3Execution of orders5Placing of crypto-assets17Reception and transmission of orders11Advice20Portfolio management18Transfer services1
GrantedAny
2026142025142024120231
RegionAny
Europe21
Licensed inAny
Austria3Cyprus1France1Germany4Ireland3Latvia1Liechtenstein1Lithuania1Luxembourg4Malta5Netherlands1
Live businessAny
Licence in force, website live21
DeadlineAny
Instant payments in euro14EU crypto tax reporting21
Without licenceAny
Payments and e-money licence5Prepaid instruments licence21Money services licence7Bank or trust charter licence17
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2
Companies
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CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+1 Passport · Ireland +1 12 services Deadline 9 Apr+1Instant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution+2 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Coinbase Livecoinbase.com Confirmed MiCA CASP+1 Passport · Luxembourg +1 10 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Passport · Cyprus +1 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
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 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
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 6 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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