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Prospecting

Spain

Companies5 of 200
In Atlas Pro12
No website on record0
Granted in 90 days0
A deadline applies5
ServesSpain
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland3Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands4Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain5Sweden3
KindAny
Crypto-assets5
LicenceAny
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration4Reception and transmission of orders2Transfer services4
Without service7 chosen
Payment services, listed for Spain
Cash deposits7Cash withdrawals7Direct debits6Card payments6Direct debits on a credit line18Card payments on a credit line18Credit transfers on a credit line17Issuing payment instruments17Acquiring15Money remittance17Payment initiation18Account information18E-money14
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform31Exchange for funds8Exchange for other crypto-assets13Execution of orders18Placing of crypto-assets30Reception and transmission of orders28Advice32Portfolio management31Transfer services3
Granted2026
2026520253
WebsiteOn record
With or without5
Clear
RegionAny
Europe5
Licensed inAny
France1Luxembourg1Malta1Spain2
Live businessAny
Licence in force, website live5
DeadlineAny
EU crypto tax reporting5
Without licenceAny
Payments and e-money licence1Prepaid instruments licence5Money services licence4Bank or trust charter licence4
JurisdictionsAny
2 or more33 or more25 or more1
CategoryAny
Issuance2Infra1
TokensAny
E-money tokens, EU2
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Established here · Spain Reception and transmission of orders Deadline 30 SepEU crypto tax reporting ESMA
Prosegur Liveprosegurcrypto.com Confirmed MiCA CASP Established here · Spain 3 services Deadline 30 SepEU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 SepEU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 SepEU crypto tax reporting ESMA

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