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Prospecting

Spain

Companies16 of 200
In Atlas Pro79
No website on record0
Granted in 90 days0
A deadline applies16
ServesSpain
Austria16Belgium16Bulgaria16Croatia16Cyprus16Czechia16Denmark16Estonia16Finland16France16Germany16Greece16Hungary16Iceland15Ireland16Italy16Latvia16Liechtenstein14Lithuania16Luxembourg16Malta17Netherlands16Norway15Poland16Portugal16Romania16Slovakia16Slovenia16Spain16Sweden16
KindAny
Payments and e-money16
LicenceAny
Payments and e-money
EEA payment institution authorisation13EEA e-money institution authorisation4
StatusAny
In force16
ServicesDirect debits
Payment services, listed for Spain
Cash deposits9Cash withdrawals10Direct debits16Card payments17Credit transfers23Credit transfers on a credit line1Issuing payment instruments4Money remittance6Payment initiation1Account information1E-money14
Without serviceAcquiring
Payment services, listed for Spain
Cash deposits14Cash withdrawals13Direct debits on a credit line28Card payments on a credit line28Credit transfers on a credit line28Issuing payment instruments17Acquiring16Money remittance23Payment initiation27Account information27E-money16
WebsiteOn record
With or without16
Clear
GrantedAny
2026102025120231
RegionAny
Europe16
Licensed inAny
Austria1Denmark1Ireland3Lithuania2Luxembourg2Malta6Netherlands1
Live businessAny
Licence in force, website live15
DeadlineAny
Instant payments in euro16Instant payments in euro1
Without licenceAny
Prepaid instruments licence16Money services licence5Bank or trust charter licence15
JurisdictionsAny
2 or more143 or more115 or more8
CategoryAny
Infra11Movement4
TokensAny
Other crypto-assets, EU4Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Direct debits+4 Deadline 9 Apr+1Instant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Direct debits+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution Passport · Lithuania Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution Passport · Ireland Direct debits+2 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Direct debits+4 Deadline 9 AprInstant payments in euro EBA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution Passport · Netherlands Direct debits+4 Deadline 9 AprInstant payments in euro EBA
Monavate Livemonavate.com Confirmed EEA e-money institution Passport · Lithuania Direct debits+5 Deadline 9 AprInstant payments in euro EBA
Bitpanda Livebitpanda.com Confirmed EEA e-money institution Passport · Austria Direct debits+7 Deadline 9 AprInstant payments in euro EBA
bitFlyer Livebitflyer.com Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA
Bitstamp Livebitstamp.net Confirmed EEA payment institution Passport · Luxembourg Direct debits+3 Deadline 9 AprInstant payments in euro EBA

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