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Prospecting

Spain

Companies5 of 200
In Atlas Pro8
No website on record0
Granted in 90 days0
A deadline applies5
ServesSpain
Austria5Belgium5Bulgaria5Croatia5Cyprus5Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland5Ireland5Italy5Latvia5Liechtenstein5Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
StatusAny
In force5
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Card payments1Credit transfers5Credit transfers on a credit line1Acquiring1Money remittance1E-money5
Without serviceDirect debits
Payment services, listed for Spain
Cash deposits8Cash withdrawals8Direct debits5Card payments4Direct debits on a credit line15Card payments on a credit line15Credit transfers on a credit line14Issuing payment instruments13Acquiring11Money remittance12Payment initiation15Account information15E-money8
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform14Exchange for funds2Exchange for other crypto-assets4Execution of orders5Placing of crypto-assets14Reception and transmission of orders9Advice17Portfolio management15
WebsiteOn record
With or without5
Jurisdictions5 or more
2 or more123 or more115 or more5
Clear
GrantedAny
202612024120231
RegionAny
Europe5
Licensed inAny
France1Ireland3Luxembourg1
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5
CategoryAny
Issuance3Infra2
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Ripple Liveripple.com ConfirmedRipple Payments Europe S.A. EEA e-money institution Passport · Luxembourg 4 services Deadline 9 AprInstant payments in euro EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited EEA e-money institution Passport · France 5 services Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd EEA e-money institution Passport · Ireland 2 services Deadline 9 AprInstant payments in euro EBA
Coinbase Livecoinbase.com Confirmed EEA e-money institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA

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