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Prospecting

Spain

Companies8 of 200
In Atlas Pro51
No website on record0
Granted in 90 days0
A deadline applies8
ServesSpain
Austria8Belgium8Bulgaria8Croatia8Cyprus9Czechia8Denmark8Estonia8Finland8France8Germany8Greece8Hungary8Iceland8Ireland9Italy9Latvia8Liechtenstein8Lithuania9Luxembourg8Malta8Netherlands9Norway8Poland8Portugal8Romania8Slovakia8Slovenia8Spain8Sweden8
KindAny
Crypto-assets8
LicenceAny
Crypto-assets
MiCA CASP authorisation8
StatusAny
In force8
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration8Exchange for funds1Execution of orders3Reception and transmission of orders3Advice1Portfolio management2Transfer services8
Without serviceExchange for other crypto-assets
Payment services, listed for Spain
Cash deposits16Cash withdrawals16Direct debits11Card payments10Credit transfers5Direct debits on a credit line22Card payments on a credit line22Credit transfers on a credit line21Issuing payment instruments20Acquiring19Money remittance19Payment initiation21Account information21E-money12
Crypto-asset services, of the authorisation
Custody and administration3Operation of a trading platform30Exchange for funds7Exchange for other crypto-assets8Execution of orders14Placing of crypto-assets29Reception and transmission of orders22Advice33Portfolio management30Transfer services2
WebsiteOn record
With or without8
Category2 chosen
Issuance3Infra5Movement8Consumer3
Clear
GrantedAny
2026420254
RegionAny
Europe8
Licensed inAny
Cyprus1France2Liechtenstein1Lithuania1Luxembourg2Malta1
Live businessAny
Licence in force, website live8
DeadlineAny
EU crypto tax reporting8
Without licenceAny
Payments and e-money licence1Prepaid instruments licence8Money services licence5Bank or trust charter licence7
JurisdictionsAny
2 or more63 or more45 or more3
TokensAny
E-money tokens, EU3
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 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
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus 7 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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