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Prospecting

Spain

Companies22 of 200
In Atlas Pro391
No website on record0
Granted in 90 days1
A deadline applies22
ServesSpain
Austria20Belgium20Bulgaria19Croatia20Cyprus19Czechia20Denmark20Estonia20Finland19France21Germany20Greece20Hungary20Iceland17Ireland20Italy21Latvia20Liechtenstein17Lithuania20Luxembourg22Malta20Netherlands20Norway18Poland20Portugal20Romania20Slovakia20Slovenia20Spain22Sweden20
KindAny
Payments and e-money22
LicenceAny
Payments and e-money
EEA payment institution authorisation8EEA e-money institution authorisation14
StatusAny
In force22
ServicesAny
Payment services, listed for Spain
Cash deposits7Cash withdrawals8Direct debits12Card payments12Credit transfers16Issuing payment instruments8Acquiring12Money remittance3Payment initiation1Account information1E-money14
Without serviceDirect debits on a credit line
Payment services, listed for Spain
Cash deposits17Cash withdrawals16Direct debits10Card payments10Credit transfers7Direct debits on a credit line22Card payments on a credit line22Credit transfers on a credit line22Issuing payment instruments15Acquiring11Money remittance20Payment initiation21Account information21E-money9
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform38Exchange for funds12Exchange for other crypto-assets16Execution of orders26Placing of crypto-assets36Reception and transmission of orders36Advice39Portfolio management38Transfer services7
WebsiteOn record
With or without22
Without licenceMoney services licence
Prepaid instruments licence46Crypto-assets licence2Money services licence22Bank or trust charter licence39
Clear
GrantedAny
In the last 90 days120265202552024220233
RegionAny
Europe22
Licensed inAny
Austria2Belgium1Cyprus1Denmark1Finland1France6Germany1Ireland1Lithuania3Malta1Netherlands2Spain2
Live businessAny
Licence in force, website live22
DeadlineAny
Instant payments in euro22Instant payments in euro1
JurisdictionsAny
2 or more93 or more3
CategoryAny
Issuance4Infra2Movement7Consumer1
TokensAny
Other crypto-assets, EU2E-money tokens, EU7
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Established here · Spain 4 services Granted 7 Sep+1 EBA
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark 5 services Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution Passport · France 4 services Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta 5 services Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland 3 services Deadline 9 AprInstant payments in euro EBA
Coingate Livecoingate.com ConfirmedUAB Decentralized EEA payment institution Passport · Lithuania 5 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
Altery Livealtery.com Confirmed EEA e-money institution Passport · Cyprus 6 services Deadline 9 AprInstant payments in euro EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS EEA payment institution Passport · France 2 services 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
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands 7 services 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
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria 8 services Deadline 9 AprInstant payments in euro EBA
Heuro Liveheuro.com Confirmed EEA e-money institution Passport · France 3 services Deadline 9 AprInstant payments in euro EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB EEA e-money institution Passport · Lithuania 6 services Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium 9 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

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