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Prospecting

Spain

Companies9 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies9
ServesSpain
Austria7Belgium7Bulgaria7Croatia7Cyprus8Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary7Iceland7Ireland8Italy7Latvia7Liechtenstein7Lithuania8Luxembourg7Malta7Netherlands8Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain9Sweden7
KindAny
Crypto-assets9
LicenceAny
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force9
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration8Reception and transmission of orders3Portfolio management1Transfer services8
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 without9
Clear
GrantedAny
2026620253
RegionAny
Europe9
Licensed inAny
France1Liechtenstein1Lithuania1Luxembourg2Malta1Netherlands1Spain2
Live businessAny
Licence in force, website live9
DeadlineAny
EU crypto tax reporting9
Without licenceAny
Payments and e-money licence2Prepaid instruments licence9Money services licence8Bank or trust charter licence8
JurisdictionsAny
2 or more53 or more25 or more1
CategoryAny
Issuance2Infra3Movement2
TokensAny
E-money tokens, EU4
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 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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