Prospecting

Spain

Companies7 of 200

In Atlas Pro94

No website on record0

Granted in 90 days0

A deadline applies7

ServesSpain

KindAny

Payments and e-money7

LicenceAny

Payments and e-money

EEA payment institution authorisation4 EEA e-money institution authorisation3

StatusAny

ServicesAcquiring

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 deposits11 Cash withdrawals11 Direct debits7 Card payments7 Credit transfers3 Direct debits on a credit line20 Card payments on a credit line20 Credit transfers on a credit line20 Issuing payment instruments10 Money remittance18 Payment initiation20 Account information20 E-money7

WebsiteOn record

With or without7

GrantedAny

20261 20253 20241

RegionAny

Licensed inAny

France4 Luxembourg1 Spain2

Live businessAny

Licence in force, website live7

DeadlineAny

Instant payments in euro7

Without licenceAny

Prepaid instruments licence7 Money services licence5 Bank or trust charter licence6

JurisdictionsAny

2 or more3 3 or more2 5 or more1

CategoryAny

Issuance1 Movement2

TokensAny

E-money tokens, EU2

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
GOIN Livegoin-invest.com ConfirmedGOin SAS	EEA payment institution Passport · France	Acquiring+3	Deadline 9 AprInstant payments in euro	EBA
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed	EEA e-money institution Passport · Luxembourg	Acquiring+2	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	Acquiring+1	Deadline 9 AprInstant payments in euro	EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution Passport · France	Acquiring+4	Deadline 9 AprInstant payments in euro	EBA
Heuro Liveheuro.com Confirmed	EEA e-money institution Passport · France	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA
Prosegur Liveprosegurcrypto.com Confirmed	EEA payment institution Established here · Spain	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 94 companies in this view, with Signals, a weekly email and a file for your CRM.