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Prospecting

Spain

Companies5 of 200
In Atlas Pro42
No website on record0
Granted in 90 days0
A deadline applies5
ServesSpain
Austria5Belgium5Bulgaria4Croatia4Cyprus4Czechia5Denmark5Estonia5Finland5France5Germany5Greece5Hungary5Iceland4Ireland5Italy5Latvia4Liechtenstein3Lithuania5Luxembourg5Malta5Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation4
StatusAny
In force5
ServicesAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits5Card payments5Credit transfers5Issuing payment instruments3Acquiring4Money remittance1E-money4
Without serviceDirect debits on a credit line
Payment services, listed for Spain
Cash deposits3Cash withdrawals3Direct debits on a credit line5Card payments on a credit line5Credit transfers on a credit line5Issuing payment instruments2Acquiring1Money remittance4Payment initiation5Account information5E-money1
Crypto-asset services, of the authorisation
Custody and administration4Operation of a trading platform6Exchange for funds1Exchange for other crypto-assets3Execution of orders6Placing of crypto-assets7Reception and transmission of orders7Advice7Portfolio management7Transfer services1
Licensed inNetherlands
Austria2Belgium1Cyprus2Denmark1Finland1France7Germany2Ireland6Latvia1Lithuania5Luxembourg5Malta8Netherlands5Spain3
WebsiteOn record
With or without5
Clear
GrantedAny
202612025120231
RegionAny
Europe5
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Crypto-assets licence1Money services licence2Bank or trust charter licence4
JurisdictionsAny
2 or more43 or more35 or more1
CategoryAny
Movement3
TokensAny
E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands 7 services Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA payment institution Passport · Netherlands 5 services Deadline 9 AprInstant payments in euro EBA

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