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Prospecting

Spain

Companies7 of 200
In Atlas Pro159
No website on record0
Granted in 90 days1
A deadline applies7
ServesSpain
Austria4Belgium4Bulgaria4Croatia4Cyprus4Czechia4Denmark4Estonia4Finland4France5Germany4Greece4Hungary3Iceland1Ireland4Italy4Latvia6Liechtenstein1Lithuania4Luxembourg5Malta4Netherlands4Norway1Poland4Portugal4Romania4Slovakia4Slovenia4Spain7Sweden4
KindAny
Payments and e-money7
LicenceAny
Payments and e-money
EEA payment institution authorisation7
StatusAny
In force7
ServicesAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Credit transfers5Acquiring4Money remittance1
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 without7
Clear
GrantedAny
In the last 90 days12026420252
RegionAny
Europe7
Licensed inAny
France2Germany1Latvia1Spain3
Live businessAny
Licence in force, website live7
DeadlineAny
Instant payments in euro7
Without licenceAny
Prepaid instruments licence7Money services licence4Bank or trust charter licence7
JurisdictionsAny
2 or more43 or more3
CategoryAny
Infra2Movement2
BanksAny
On a bank list1
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
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro 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
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

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