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

Spain

Companies4 of 200
In Atlas Pro11
No website on record0
Granted in 90 days1
A deadline applies4
ServesSpain
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland1Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Norway1Poland2Portugal2Romania2Slovakia2Slovenia2Spain4Sweden2
KindAny
Payments and e-money2Crypto-assets4
LicenceAny
Payments and e-money
EEA payment institution authorisation2
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesAny
Payment services, listed for Spain
Credit transfers2
Crypto-asset services, of the authorisation
Custody and administration2Exchange for funds2Exchange for other crypto-assets1Reception and transmission of orders2Transfer services2
Granted2026
In the last 90 days12026420251
Licensed inSpain
Austria3Czechia1Denmark1France5Ireland3Italy1Latvia4Liechtenstein5Lithuania1Luxembourg4Malta9Netherlands2Spain4
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits2Card payments2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring2Money remittance2Payment initiation2Account information2E-money2
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform4Exchange for funds2Exchange for other crypto-assets3Execution of orders4Placing of crypto-assets4Reception and transmission of orders2Advice4Portfolio management4Transfer services2
RegionAny
Europe4
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro2EU crypto tax reporting4
Without licenceAny
Payments and e-money licence2Prepaid instruments licence4Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more33 or more2
CategoryAny
Movement2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+1 Established here · Spain 4 services Granted 7 Sep+2 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Established here · Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Established here · Spain Reception and transmission of orders Deadline 30 Sep 2027EU crypto tax reporting ESMA
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 11 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro