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Prospecting

Spain

Companies3 of 200
In Atlas Pro3
No website on record0
Granted in 90 days0
A deadline applies3
ServesSpain
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money3Crypto-assets2
LicenceAny
Payments and e-money
EEA e-money institution authorisation3
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Credit transfers1Acquiring1E-money3
Crypto-asset services, of the authorisation
Custody and administration2Execution of orders1Transfer services2
Licensed inFrance
Finland2France3Germany1Ireland1Lithuania1Luxembourg1Malta2
WebsiteOn record
With or without3
CategoryIssuance
Issuance3Infra2Movement1Consumer3
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits3Card payments3Credit transfers2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3
Crypto-asset services, of the authorisation
Operation of a trading platform2Exchange for funds2Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2
GrantedAny
202612025120243
RegionAny
Europe3
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3EU crypto tax reporting2
Without licenceAny
Prepaid instruments licence3Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more13 or more15 or more1
TokensAny
E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA

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