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Prospecting

Spain

Companies3 of 200
In Atlas Pro35
No website on record0
Granted in 90 days1
A deadline applies3
ServesSpain
Spain3
KindAny
Payments and e-money3
LicenceAny
Payments and e-money
EEA payment institution authorisation3
StatusAny
In force3
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Credit transfers2Acquiring2
Without serviceMoney remittance
Payment services, listed for Spain
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 administration2Operation of a trading platform5Exchange for funds3Exchange for other crypto-assets4Execution of orders4Placing of crypto-assets5Reception and transmission of orders3Advice5Portfolio management5Transfer services2
Licensed inSpain
Austria1Cyprus2Denmark1Finland2France7Germany1Ireland6Latvia1Lithuania5Luxembourg2Malta7Netherlands4Spain3
WebsiteOn record
With or without3
Clear
GrantedAny
In the last 90 days12026220251
RegionAny
Europe3
Live businessAny
Licence in force, website live3
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
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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
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution Established here · Spain Credit transfers 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

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