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Prospecting

Spain

Companies12 of 200
In Atlas Pro73
No website on record0
Granted in 90 days1
A deadline applies12
ServesSpain
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France12Germany10Greece10Hungary9Iceland8Ireland10Italy11Latvia11Liechtenstein8Lithuania10Luxembourg12Malta10Netherlands10Norway8Poland10Portugal10Romania10Slovakia10Slovenia10Spain12Sweden10
KindAny
Payments and e-money12
LicenceAny
Payments and e-money
EEA payment institution authorisation5EEA e-money institution authorisation7
StatusAny
In force12
ServicesCredit transfers
Payment services, listed for Spain
Cash deposits3Cash withdrawals3Card payments1Credit transfers12Credit transfers on a credit line1Issuing payment instruments1Acquiring7Money remittance2E-money13
Without serviceDirect debits
Payment services, listed for Spain
Cash deposits24Cash withdrawals23Direct debits12Card payments11Direct debits on a credit line39Card payments on a credit line39Credit transfers on a credit line38Issuing payment instruments28Acquiring23Money remittance33Payment initiation38Account information38E-money21
WebsiteOn record
With or without12
Clear
GrantedAny
In the last 90 days120266202512024120231
RegionAny
Europe12
Licensed inAny
France4Ireland3Latvia1Luxembourg2Spain2
Live businessAny
Licence in force, website live11
DeadlineAny
Instant payments in euro12
Without licenceAny
Prepaid instruments licence12Money services licence4Bank or trust charter licence7
JurisdictionsAny
2 or more93 or more85 or more5
CategoryAny
Issuance3Infra3Movement3
TokensAny
Other crypto-assets, EU2E-money tokens, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain Credit transfers Granted 7 Sep+1 EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France Credit transfers+3 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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. EEA e-money institution Passport · Luxembourg Credit transfers+1 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
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg Credit transfers+3 Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France Credit transfers+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland Credit transfers+1 Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France Credit transfers+2 Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland Credit transfers+2 Deadline 9 AprInstant payments in euro EBA

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