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Prospecting

Spain

Companies13 of 200
In Atlas Pro53
No website on record0
Granted in 90 days0
A deadline applies13
ServesSpain
Austria11Belgium11Bulgaria10Croatia11Cyprus11Czechia11Denmark11Estonia10Finland11France11Germany11Greece11Hungary10Iceland11Ireland11Italy11Latvia10Liechtenstein11Lithuania10Luxembourg11Malta10Netherlands12Norway11Poland10Portugal11Romania11Slovakia11Slovenia11Spain13Sweden11
KindAny
Crypto-assets13
LicenceAny
Crypto-assets
MiCA CASP authorisation13
StatusAny
In force13
ServicesReception and transmission of orders
Crypto-asset services, of the authorisation
Custody and administration51Exchange for funds50Exchange for other crypto-assets40Execution of orders31Placing of crypto-assets7Reception and transmission of orders13Advice2Portfolio management4Transfer services56
Without serviceOperation of a trading platform
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform13Exchange for funds4Exchange for other crypto-assets5Execution of orders3Placing of crypto-assets10Advice14Portfolio management11Transfer services1
WebsiteOn record
With or without13
Clear
GrantedAny
2026420259
RegionAny
Europe13
Licensed inAny
Austria1Cyprus1Germany1Ireland2Liechtenstein2Lithuania1Luxembourg1Malta2Spain2
Live businessAny
Licence in force, website live12
DeadlineAny
EU crypto tax reporting13
Without licenceAny
Payments and e-money licence4Prepaid instruments licence13Money services licence5Bank or trust charter licence9
JurisdictionsAny
2 or more123 or more105 or more7
CategoryAny
Issuance1Infra10
TokensAny
Other crypto-assets, EU3
BanksAny
On a bank list1
Companies
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Fazil Livefazilcrypto.com ConfirmedBASQUE PAY S.L. MiCA CASP Established here · Spain Reception and transmission of orders Deadline 30 Sep 2027EU crypto tax reporting ESMA
Prosegur Liveprosegurcrypto.com Confirmed MiCA CASP Established here · Spain Reception and transmission of orders+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Reception and transmission of orders+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Reception and transmission of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
StoneX Livestonex.com Confirmed MiCA CASP Passport · Ireland Reception and transmission of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gemini gemini.com ConfirmedGemini Intergalactic EU Ltd MiCA CASP Passport · Malta Reception and transmission of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Reception and transmission of orders+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Reception and transmission of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Robinhood Liverobinhood.com Confirmed MiCA CASP Passport · Lithuania Reception and transmission of orders+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Reception and transmission of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria Reception and transmission of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Reception and transmission of orders+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Reception and transmission of orders+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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