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

Spain

Companies12 of 200
In Atlas Pro251
No website on record0
Granted in 90 days1
A deadline applies12
ServesSpain
Austria9Belgium9Bulgaria9Croatia9Cyprus9Czechia9Denmark9Estonia9Finland9France8Germany9Greece9Hungary8Iceland6Ireland9Italy9Latvia11Liechtenstein6Lithuania9Luxembourg10Malta9Netherlands9Norway6Poland9Portugal9Romania9Slovakia9Slovenia9Spain12Sweden9
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation12
StatusAny
In force12
ServicesAny
Payment services, listed for Spain
Direct debits6Card payments6Credit transfers10Issuing payment instruments2Acquiring4Money remittance3
Without service2 chosen
Payment services, listed for Spain
Cash deposits32Cash withdrawals31Direct debits20Card payments19Credit transfers9Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line45Issuing payment instruments34Acquiring28Money remittance40Payment initiation45Account information45E-money22
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform64Exchange for funds14Exchange for other crypto-assets24Execution of orders37Placing of crypto-assets62Reception and transmission of orders56Advice68Portfolio management65Transfer services8
WebsiteOn record
With or without12
Clear
GrantedAny
In the last 90 days12026520254
RegionAny
Europe12
Licensed inAny
France1Germany1Ireland1Latvia1Lithuania3Luxembourg2Netherlands1Spain3
Live businessAny
Licence in force, website live12
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence5Bank or trust charter licence12
JurisdictionsAny
2 or more83 or more75 or more3
CategoryAny
Infra5Movement4
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain Credit transfers Granted 7 Sep+1 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Established here · Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
Backpack Livebackpack.exchange Confirmed EEA payment institution Passport · Latvia Credit transfers Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania 3 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Lithuania +1 5 services Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Established here · Spain Acquiring Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 251 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro