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Prospecting

Spain

Companies3 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies3
ServesSpain
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein2Lithuania3Luxembourg3Malta3Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Crypto-assets3
LicenceAny
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds3Transfer services2
Without service2 chosen
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 without3
Category3 chosen
Issuance0Movement2Consumer1
Clear
GrantedAny
2026220251
RegionAny
Europe3
Licensed inAny
France1Latvia1Netherlands1
Live businessAny
Licence in force, website live3
DeadlineAny
EU crypto tax reporting3
Without licenceAny
Payments and e-money licence2Prepaid instruments licence3Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more1
Companies
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BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA

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