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Prospecting

Spain

Companies12 of 200
In Atlas Pro30
No website on record0
Granted in 90 days0
A deadline applies12
ServesSpain
Austria11Belgium11Bulgaria11Croatia11Cyprus11Czechia11Denmark11Estonia11Finland11France11Germany11Greece11Hungary11Iceland10Ireland11Italy11Latvia11Liechtenstein10Lithuania12Luxembourg11Malta11Netherlands12Norway10Poland11Portugal11Romania11Slovakia11Slovenia11Spain12Sweden11
KindAny
Crypto-assets12
LicenceAny
Crypto-assets
MiCA CASP authorisation12
StatusAny
In force12
ServicesCustody and administration
Crypto-asset services, of the authorisation
Custody and administration12Exchange for funds7Reception and transmission of orders3Portfolio management1Transfer services14
Without service4 chosen
Crypto-asset services, of the authorisation
Operation of a trading platform51Exchange for funds13Exchange for other crypto-assets20Execution of orders26Placing of crypto-assets49Reception and transmission of orders44Advice55Portfolio management52Transfer services1
WebsiteOn record
With or without12
Clear
GrantedAny
202662025520241
RegionAny
Europe12
Licensed inAny
Austria1France1Liechtenstein1Lithuania1Luxembourg2Malta1Netherlands2Slovakia1Spain2
Live businessAny
Licence in force, website live11
DeadlineAny
EU crypto tax reporting12
Without licenceAny
Payments and e-money licence3Prepaid instruments licence12Money services licence9Bank or trust charter licence11
JurisdictionsAny
2 or more73 or more45 or more1
CategoryAny
Issuance2Infra3Movement4Consumer1
TokensAny
E-money tokens, EU4
BanksAny
On a bank list1
Companies
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Why nowNameGrantedLicences
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Prosegur Liveprosegurcrypto.com Confirmed MiCA CASP Established here · Spain Custody and administration+2 Deadline 30 SepEU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein Custody and administration+3 Deadline 30 SepEU crypto tax reporting ESMA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. MiCA CASP Established here · Spain Custody and administration+2 Deadline 30 SepEU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+1 Deadline 30 SepEU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta Custody and administration+1 Deadline 30 SepEU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France Custody and administration+1 Deadline 30 SepEU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia Custody and administration+2 Deadline 30 SepEU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg Custody and administration+1 Deadline 30 SepEU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria Custody and administration+2 Deadline 30 SepEU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania Custody and administration+1 Deadline 30 SepEU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands Custody and administration+1 Deadline 30 SepEU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Custody and administration+2 Deadline 30 SepEU crypto tax reporting ESMA

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