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Prospecting

Spain

Companies7 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies7
ServesSpain
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary6Iceland6Ireland7Italy7Latvia7Liechtenstein6Lithuania7Luxembourg7Malta7Netherlands7Norway6Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Crypto-assets7
LicenceAny
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force7
Services2 chosen
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers5Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments1Acquiring3Money remittance2Payment initiation2Account information2E-money9
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform1Exchange for funds10Exchange for other crypto-assets7Execution of orders5Placing of crypto-assets2Reception and transmission of orders1Transfer services10
WebsiteOn record
With or without7
Category2 chosen
Issuance2Infra24Movement8Consumer5
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform6Execution of orders4Placing of crypto-assets5Reception and transmission of orders6Advice7Portfolio management7Transfer services2
GrantedAny
2026220255
RegionAny
Europe7
Licensed inAny
Cyprus1France2Latvia1Luxembourg1Malta1Netherlands1
Live businessAny
Licence in force, website live6
DeadlineAny
EU crypto tax reporting7
Without licenceAny
Payments and e-money licence4Prepaid instruments licence7Money services licence4Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more35 or more2
TokensAny
Other crypto-assets, EU2
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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