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Prospecting

Spain

Companies3 of 200
In Atlas Pro124
No website on record0
Granted in 90 days0
A deadline applies3
ServesSpain
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Ireland1Italy1Latvia2Lithuania1Luxembourg1Malta1Netherlands1Poland1Portugal1Romania1Slovakia1Slovenia1Spain3Sweden1
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Acquiring2Money 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 without3
Clear
GrantedAny
20251
RegionAny
Europe3
Licensed inAny
Germany1Spain2
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more1
CategoryAny
Infra1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
BBVA Livebbva.com Confirmed EEA payment institution Established here · Spain Acquiring Deadline 9 AprInstant payments in euro EBA
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain 3 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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