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Prospecting

Spain

Companies4 of 200
In Atlas Pro11
No website on record0
Granted in 90 days0
A deadline applies4
ServesSpain
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Ireland1Italy1Latvia1Lithuania1Luxembourg1Malta1Netherlands1Poland1Portugal1Romania1Slovakia1Slovenia1Spain4Sweden1
KindAny
Crypto-assets4
LicenceAny
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force4
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds1Execution of orders1Reception and transmission of orders2Transfer services3
Without serviceExchange for other crypto-assets
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
Austria1Cyprus1Czechia1Denmark1France3Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands3Slovakia1Spain4
WebsiteOn record
With or without4
Clear
GrantedAny
2026320251
RegionAny
Europe4
Live businessAny
Licence in force, website live4
DeadlineAny
EU crypto tax reporting4
Without licenceAny
Payments and e-money licence1Prepaid instruments licence4Money services licence3Bank or trust charter licence4
JurisdictionsAny
2 or more23 or more1
CategoryAny
Movement1
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
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
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Established here · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
BBVA Livebbva.com Confirmed MiCA CASP Established here · Spain 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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