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Prospecting

Spain

Companies2 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies2
ServesSpain
Austria1Belgium1Bulgaria1Croatia1Cyprus2Czechia1Denmark1Estonia1Finland1France2Germany2Greece1Hungary1Ireland2Italy2Latvia1Lithuania3Luxembourg2Malta2Netherlands3Poland1Portugal1Romania1Slovakia1Slovenia1Spain2Sweden1
KindAny
Crypto-assets2
LicenceAny
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Crypto-asset services, of the authorisation
Exchange for funds1Reception and transmission of orders1
Without service4 chosen
Payment services, listed for Spain
Cash deposits32Cash withdrawals31Direct debits20Card payments19Credit transfers9Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line45Issuing payment instruments34Acquiring28Money remittance40Payment initiation45Account information45E-money22
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform64Exchange for funds14Exchange for other crypto-assets24Execution of orders37Placing of crypto-assets62Reception and transmission of orders56Advice68Portfolio management65Transfer services8
WebsiteOn record
With or without2
Clear
GrantedAny
2026120251
RegionAny
Europe2
Licensed inAny
France1Spain1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting2
Without licenceAny
Payments and e-money licence2Prepaid instruments licence2Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more1
CategoryAny
Consumer1
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
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA

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