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Prospecting

Prospects

Companies3 of 200
In Atlas Pro48
No website on record0
Granted in 90 days1
A deadline applies3
ServesAny
Spain3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation3
StatusAny
In force3
ServicesAny
Payment services
Cash deposits1Cash withdrawals1Credit transfers2Acquiring2
Without serviceCard payments on a credit line
Payment services
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3E-money3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Exchange for funds3Exchange for other crypto-assets4Execution of orders3Placing of crypto-assets4Reception and transmission of orders2Advice4Portfolio management4Transfer services1
Licensed inSpain
Austria2Belgium1Cyprus2Denmark1France8Germany2Ireland5Italy1Latvia3Lithuania5Luxembourg8Malta11Netherlands4Spain3
Live businessLicence in force, website live
Licence in force, website live3
WebsiteOn record
With or without3
Clear
GrantedAny
In the last 90 days12026220251
RegionAny
Europe3
DeadlineAny
Instant payments in euro3
Without licenceAny
Prepaid instruments licence3Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more1
CategoryAny
Movement1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution Spain 4 services Granted 7 Sep+1 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Spain Credit transfers Deadline 9 AprInstant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution Spain Acquiring Deadline 9 AprInstant payments in euro EBA

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All 48 companies in this view, with Signals, a weekly email and a file for your CRM.

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