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Prospecting

Spain

Companies24 of 200
In Atlas Pro76
No website on record0
Granted in 90 days1
A deadline applies24
ServesSpain
Austria23Belgium23Bulgaria22Croatia23Cyprus23Czechia23Denmark23Estonia23Finland23France24Germany24Greece24Hungary21Iceland21Ireland23Italy25Latvia23Liechtenstein22Lithuania22Luxembourg24Malta21Netherlands24Norway21Poland22Portugal24Romania23Slovakia23Slovenia23Spain24Sweden24
KindAny
Crypto-assets24
LicenceAny
Crypto-assets
MiCA CASP authorisation24
StatusAny
In force24
ServicesExchange for funds
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
In the last 90 days120262420252920243
WebsiteOn record
With or without24
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform23Exchange for other crypto-assets5Execution of orders12Placing of crypto-assets22Reception and transmission of orders23Advice24Portfolio management24Transfer services2
RegionAny
Europe24
Licensed inAny
Austria2France3Italy1Latvia4Liechtenstein4Luxembourg3Malta4Netherlands1Spain2
Live businessAny
Licence in force, website live23
DeadlineAny
EU crypto tax reporting24
Without licenceAny
Payments and e-money licence11Prepaid instruments licence24Money services licence13Bank or trust charter licence23
JurisdictionsAny
2 or more213 or more155 or more3
CategoryAny
Issuance1Infra9Movement9Consumer2
TokensAny
Crypto-assets, Japan2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia Exchange for funds+3 Granted 30 Sep+1 ESMA
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP Passport · Luxembourg Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. MiCA CASP Passport · Luxembourg Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Established here · Spain Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OpenPayd Liveopenpayd.com Confirmed MiCA CASP Passport · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Established here · Spain Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Backpack Livebackpack.exchange Confirmed MiCA CASP Passport · Latvia Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BVNK Livebvnk.com Confirmed MiCA CASP Passport · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Passport · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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