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Prospecting

Spain

Companies9 of 200
In Atlas Pro159
No website on record0
Granted in 90 days0
A deadline applies9
ServesSpain
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland6France6Germany7Greece7Hungary7Iceland6Ireland7Italy7Latvia8Liechtenstein6Lithuania7Luxembourg7Malta9Netherlands7Norway6Poland8Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Payments and e-money9
LicenceAny
Payments and e-money
EEA payment institution authorisation3EEA e-money institution authorisation6
StatusIn force
In force9
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Issuing payment instruments1Acquiring3Money remittance1E-money6
Without serviceCredit transfers
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 without9
Clear
GrantedAny
202532024220231
RegionAny
Europe9
Licensed inAny
Finland1France3Germany2Luxembourg1Spain2
Live businessAny
Licence in force, website live9
DeadlineAny
Instant payments in euro9
Without licenceAny
Prepaid instruments licence9Money services licence7Bank or trust charter licence8
JurisdictionsAny
2 or more43 or more3
CategoryAny
Issuance4Infra1Movement1Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU4
BanksAny
On a bank list1
Companies
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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
BBVA Livebbva.com Confirmed EEA payment institution Established here · Spain Acquiring Deadline 9 AprInstant payments in euro EBA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
Schuman Financial Liveschuman.io Confirmed EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE EEA e-money institution Passport · France E-money Deadline 9 AprInstant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS EEA e-money institution Passport · France E-money 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
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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