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Prospecting

Spain

Companies7 of 200
In Atlas Pro56
No website on record0
Granted in 90 days0
A deadline applies7
ServesSpain
Austria6Belgium6Bulgaria6Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland5Ireland6Italy6Latvia8Liechtenstein5Lithuania6Luxembourg6Malta6Netherlands6Norway5Poland6Portugal6Romania6Slovakia6Slovenia6Spain7Sweden6
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation7
StatusAny
In force7
ServicesAny
Payment services, listed for Spain
Cash deposits3Cash withdrawals3Direct debits5Card payments5Credit transfers7Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring3Payment initiation1Account information1
Without serviceE-money
Payment services, listed for Spain
Cash deposits16Cash withdrawals16Direct debits12Card payments12Credit transfers6Direct debits on a credit line21Card payments on a credit line21Credit transfers on a credit line20Issuing payment instruments17Acquiring13Money remittance20Payment initiation21Account information21E-money7
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform27Exchange for funds6Exchange for other crypto-assets14Execution of orders18Placing of crypto-assets27Reception and transmission of orders28Advice29Portfolio management29Transfer services4
WebsiteOn record
With or without7
Category3 chosen
Issuance1Infra11Movement6Consumer0
Clear
GrantedAny
202632025220232
RegionAny
Europe7
Licensed inAny
Denmark1Finland1France1Ireland1Lithuania1Malta1Spain1
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7Instant payments in euro1
Without licenceAny
Prepaid instruments licence7Crypto-assets licence1Money services licence6Bank or trust charter licence7
JurisdictionsAny
2 or more23 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Established here · Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland 11 services Deadline 9 AprInstant payments in euro EBA

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