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Prospecting

Spain

Companies3 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies3
ServesSpain
Austria3Belgium3Bulgaria3Croatia3Cyprus3Czechia3Denmark3Estonia3Finland2France3Germany3Greece3Hungary3Iceland2Ireland3Italy3Latvia3Liechtenstein2Lithuania3Luxembourg3Malta4Netherlands3Norway2Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation2
StatusAny
In force3
ServicesAny
Payment services, listed for Spain
Issuing payment instruments1Acquiring1Money remittance1E-money2
Without serviceCredit transfers
Payment services, listed for Spain
Cash deposits17Cash withdrawals17Direct debits11Card payments10Credit transfers3Direct debits on a credit line26Card payments on a credit line26Credit transfers on a credit line25Issuing payment instruments19Acquiring18Money remittance21Payment initiation25Account information25E-money12
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform34Exchange for funds3Exchange for other crypto-assets9Execution of orders17Placing of crypto-assets32Reception and transmission of orders28Advice38Portfolio management36Transfer services3
WebsiteOn record
With or without3
Jurisdictions3 or more
2 or more43 or more3
Clear
GrantedAny
20251
RegionAny
Europe3
Licensed inAny
Finland1Germany1Luxembourg1
Live businessAny
Licence in force, website live3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence1Bank or trust charter licence2
CategoryAny
Issuance1Infra1Movement1
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
dtcpay (Digital Treasures Center) Livedtcpay.com Confirmed EEA e-money institution Passport · Luxembourg 3 services Deadline 9 AprInstant payments in euro EBA
Paxos Livepaxos.com Confirmed EEA e-money institution Passport · Finland E-money 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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