Anvesan
Sign in
Prospects/Spain ⌘K Upgrade to Pro
Prospecting

Spain

Companies2 of 200
In Atlas Pro20
No website on record0
Granted in 90 days0
A deadline applies2
ServesSpain
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland1Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Norway1Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Payments and e-money1Crypto-assets2
LicenceAny
Payments and e-money
EEA payment institution authorisation1
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Payment services, listed for Spain
Credit transfers1
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds2Exchange for other crypto-assets1Transfer services1
Licensed inSpain
Austria4Cyprus3Denmark1France6Germany4Ireland5Italy1Latvia4Liechtenstein3Lithuania3Luxembourg7Malta9Netherlands6Spain2
WebsiteOn record
With or without2
Category3 chosen
Infra0Movement2Consumer0
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Direct debits1Card payments1Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Issuing payment instruments1Acquiring1Money remittance1Payment initiation1Account information1E-money1
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform2Exchange for other crypto-assets1Execution of orders2Placing of crypto-assets2Reception and transmission of orders2Advice2Portfolio management2Transfer services1
GrantedAny
20262
RegionAny
Europe2
Live businessAny
Licence in force, website live1
DeadlineAny
Instant payments in euro1EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Bank or trust charter licence2
JurisdictionsAny
2 or more23 or more2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Established here · Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Established here · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 20 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro