Prospecting

Spain

Companies4 of 200

In Atlas Pro36

No website on record0

Granted in 90 days0

A deadline applies4

ServesSpain

KindAny

Payments and e-money4

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation2

StatusAny

ServicesCredit transfers

Payment services, listed for Spain

Cash deposits3 Cash withdrawals3 Direct debits3 Card payments3 Credit transfers4 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Acquiring2 Payment initiation1 Account information1 E-money3

Granted2023

In the last 90 days1 202618 20255 20241 20234

WebsiteOn record

With or without4

Without serviceAny

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments1 Direct debits on a credit line3 Card payments on a credit line3 Credit transfers on a credit line3 Issuing payment instruments4 Acquiring2 Money remittance4 Payment initiation3 Account information3 E-money2

RegionAny

Licensed inAny

Denmark1 Finland1 Ireland1 Netherlands1

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro4 Instant payments in euro1

Without licenceAny

Prepaid instruments licence4 Crypto-assets licence1 Money services licence3 Bank or trust charter licence3

JurisdictionsAny

2 or more1 3 or more1 5 or more1

CategoryAny

Issuance1 Infra1 Movement2

TokensAny

Other crypto-assets, EU1 E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Januar Livejanuar.com ConfirmedJanuar ApS	EEA payment institution Passport · Denmark	Credit transfers+4	Deadline 9 Apr+1Instant payments in euro	EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Passport · Netherlands	Credit transfers+6	Deadline 9 AprInstant payments in euro	EBA
Kraken Livekraken.com Confirmed	EEA e-money institution Passport · Ireland	Credit transfers+1	Deadline 9 AprInstant payments in euro	EBA
Augustus Liveaugustus.com Confirmed	EEA payment institution Passport · Finland	Credit transfers+10	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 36 companies in this view, with Signals, a weekly email and a file for your CRM.