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Prospecting

Spain

Companies15 of 200
In Atlas Pro40
No website on record0
Granted in 90 days1
A deadline applies15
ServesSpain
Austria14Belgium13Bulgaria13Croatia13Cyprus13Czechia13Denmark13Estonia13Finland13France14Germany13Greece13Hungary12Iceland12Ireland13Italy13Latvia14Liechtenstein12Lithuania13Luxembourg14Malta13Netherlands13Norway12Poland13Portugal13Romania13Slovakia13Slovenia13Spain15Sweden13
KindAny
Payments and e-money15
LicenceAny
Payments and e-money
EEA payment institution authorisation15
StatusAny
In force15
ServicesAny
Payment services, listed for Spain
Cash deposits9Cash withdrawals9Direct debits12Card payments12Credit transfers15Issuing payment instruments1Acquiring2Money remittance3
Without serviceE-money
Payment services, listed for Spain
Cash deposits21Cash withdrawals20Direct debits12Card payments11Credit transfers4Direct debits on a credit line33Card payments on a credit line33Credit transfers on a credit line32Issuing payment instruments22Acquiring22Money remittance26Payment initiation32Account information32E-money15
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform47Exchange for funds7Exchange for other crypto-assets14Execution of orders27Placing of crypto-assets45Reception and transmission of orders40Advice52Portfolio management49Transfer services5
WebsiteOn record
With or without15
Jurisdictions2 or more
2 or more153 or more125 or more8
Clear
GrantedAny
In the last 90 days120261220251
RegionAny
Europe15
Licensed inAny
Germany1Ireland2Latvia1Lithuania2Luxembourg2Malta6Netherlands1Spain2
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro15
Without licenceAny
Prepaid instruments licence15Money services licence2Bank or trust charter licence14
CategoryAny
Infra11Movement2
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain 4 services 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
OpenPayd Liveopenpayd.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services 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
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta 5 services 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
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland +1 6 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland 5 services Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta 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
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

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