Prospecting

Spain

Companies2 of 200

In Atlas Pro8

No website on record0

Granted in 90 days2

A deadline applies2

ServesSpain

KindAny

Payments and e-money1 Crypto-assets1

LicenceAny

Payments and e-money

EEA payment institution authorisation1

Crypto-assets

MiCA CASP authorisation1

StatusAny

ServicesAny

Payment services, listed for Spain

Credit transfers1

Crypto-asset services, of the authorisation

Custody and administration1 Exchange for funds1 Execution of orders1 Transfer services1

GrantedIn the last 90 days

In the last 90 days2 202643 202540 20246 20235

WebsiteOn record

With or without2

Without serviceAny

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Direct debits1 Card payments1 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring1 Money remittance1 Payment initiation1 Account information1 E-money1

Crypto-asset services, of the authorisation

Operation of a trading platform1 Exchange for other crypto-assets1 Placing of crypto-assets1 Reception and transmission of orders1 Advice1 Portfolio management1

RegionAny

Licensed inAny

Live businessAny

Licence in force, website live2

DeadlineAny

Instant payments in euro1 EU crypto tax reporting1

Without licenceAny

Prepaid instruments licence2 Money services licence1 Bank or trust charter licence2

JurisdictionsAny

2 or more2 3 or more1

CategoryAny

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Noah Livenoah.com Confirmed	MiCA CASP Passport · Latvia	4 services	Granted 30 Sep+1	ESMA
Prosegur Liveprosegurcrypto.com Confirmed	EEA payment institution Established here · Spain	Credit transfers	Granted 7 Sep+1	EBA

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