Prospecting

Spain

Companies1 of 200

In Atlas Pro3

No website on record0

Granted in 90 days0

A deadline applies1

ServesSpain

KindAny

Payments and e-money1 Crypto-assets1

LicenceAny

Payments and e-money

EEA payment institution authorisation1

Crypto-assets

MiCA CASP authorisation1

StatusAny

ServicesAny

Payment services, listed for Spain

Credit transfers1 Acquiring1

Crypto-asset services, of the authorisation

Custody and administration1 Exchange for funds1 Exchange for other crypto-assets1 Execution of orders1 Transfer services1

Licensed inFrance

Denmark1 France1 Ireland1 Latvia2 Lithuania2 Luxembourg2 Malta2 Netherlands4 Spain2

WebsiteOn record

With or without1

CategoryMovement

Issuance3 Infra2 Movement1 Consumer3

Without serviceAny

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Money remittance1 Payment initiation1 Account information1 E-money1

Crypto-asset services, of the authorisation

Operation of a trading platform1 Placing of crypto-assets1 Reception and transmission of orders1 Advice1 Portfolio management1

GrantedAny

RegionAny

Live businessAny

Licence in force, website live1

DeadlineAny

Instant payments in euro1 EU crypto tax reporting1

Without licenceAny

Prepaid instruments licence1 Money services licence1 Bank or trust charter licence1

Companies

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Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
FIPTO Livefipto.com ConfirmedFIPTO PI SAS	MiCA CASP+1 Passport · France	7 services	Deadline 9 Apr+1Instant payments in euro	ESMA

Atlas Pro

All 3 companies in this view, with Signals, a weekly email and a file for your CRM.