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Prospects/Spain ⌘K Upgrade to Pro
Prospecting

Spain

Companies4 of 200
In Atlas Pro5
No website on record0
Granted in 90 days0
A deadline applies4
ServesSpain
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France4Germany4Greece4Hungary4Iceland4Ireland4Italy5Latvia4Liechtenstein4Lithuania4Luxembourg6Malta3Netherlands4Norway4Poland4Portugal4Romania4Slovakia4Slovenia4Spain4Sweden4
KindAny
Payments and e-money4
LicenceAny
Payments and e-money
EEA e-money institution authorisation4
StatusAny
In force4
ServicesE-money
Payment services, listed for Spain
Cash deposits11Cash withdrawals11Direct debits12Card payments12Credit transfers18Credit transfers on a credit line1Issuing payment instruments1Acquiring3Money remittance1E-money4
Crypto-asset services, of the authorisation
Custody and administration26Operation of a trading platform1Exchange for funds24Exchange for other crypto-assets19Execution of orders14Placing of crypto-assets2Reception and transmission of orders4Portfolio management1Transfer services29
Granted2026
20264202542024320233
WebsiteOn record
With or without4
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits2Card payments2Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation4Account information4
RegionAny
Europe4
Licensed inAny
Austria1Luxembourg2Netherlands1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro4
Without licenceAny
Prepaid instruments licence4Money services licence1Bank or trust charter licence2
JurisdictionsAny
2 or more43 or more45 or more2
CategoryAny
Issuance1Infra1Movement2
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria E-money+7 Deadline 9 AprInstant payments in euro EBA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg E-money+1 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands E-money+6 Deadline 9 AprInstant payments in euro EBA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg E-money+3 Deadline 9 AprInstant payments in euro EBA

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