Prospecting

Spain

Companies3 of 200

In Atlas Pro29

No website on record0

Granted in 90 days0

A deadline applies3

ServesSpain

KindAny

Payments and e-money3

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation1

StatusAny

ServicesCash withdrawals

Payment services, listed for Spain

Cash deposits3 Cash withdrawals3 Card payments1 Credit transfers12 Credit transfers on a credit line1 Issuing payment instruments1 Acquiring7 Money remittance2 E-money13

Without serviceDirect debits

Payment services, listed for Spain

Cash deposits1 Direct debits3 Card payments3 Credit transfers1 Direct debits on a credit line20 Card payments on a credit line20 Credit transfers on a credit line20 Issuing payment instruments15 Acquiring10 Money remittance19 Payment initiation20 Account information20 E-money12

WebsiteOn record

With or without3

GrantedAny

RegionAny

Licensed inAny

Live businessAny

Licence in force, website live3

DeadlineAny

Instant payments in euro3

Without licenceAny

Prepaid instruments licence3 Money services licence2 Bank or trust charter licence2

JurisdictionsAny

2 or more2 3 or more1 5 or more1

CategoryAny

TokensAny

E-money tokens, EU1

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
GOIN Livegoin-invest.com ConfirmedGOin SAS	EEA payment institution Passport · France	Cash withdrawals+3	Deadline 9 AprInstant payments in euro	EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution Passport · France	Cash withdrawals+4	Deadline 9 AprInstant payments in euro	EBA
Prosegur Liveprosegurcrypto.com Confirmed	EEA payment institution Established here · Spain	Cash withdrawals+2	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 29 companies in this view, with Signals, a weekly email and a file for your CRM.