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Prospecting

Spain

Companies17 of 200
In Atlas Pro67
No website on record0
Granted in 90 days0
A deadline applies17
ServesSpain
Austria16Belgium16Bulgaria15Croatia16Cyprus17Czechia16Denmark16Estonia16Finland16France17Germany17Greece16Hungary15Iceland15Ireland17Italy17Latvia16Liechtenstein15Lithuania17Luxembourg17Malta16Netherlands18Norway15Poland16Portugal16Romania16Slovakia16Slovenia16Spain17Sweden16
KindAny
Crypto-assets17
LicenceAny
Crypto-assets
MiCA CASP authorisation17
StatusAny
In force17
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration10Operation of a trading platform2Exchange for funds15Exchange for other crypto-assets11Placing of crypto-assets3Reception and transmission of orders2Portfolio management1Transfer services12
Without serviceExecution of orders
Crypto-asset services, of the authorisation
Custody and administration8Operation of a trading platform23Exchange for funds3Exchange for other crypto-assets8Execution of orders17Placing of crypto-assets22Reception and transmission of orders21Advice25Portfolio management24Transfer services7
WebsiteOn record
With or without17
Without licencePayments and e-money licence
Payments and e-money licence17Prepaid instruments licence37Money services licence26Bank or trust charter licence33
Clear
GrantedAny
20261020257
RegionAny
Europe17
Licensed inAny
Austria3Cyprus2France1Ireland1Latvia1Liechtenstein4Netherlands2Slovakia1Spain2
Live businessAny
Licence in force, website live16
DeadlineAny
EU crypto tax reporting17
JurisdictionsAny
2 or more133 or more6
CategoryAny
Infra5Movement2Consumer5
TokensAny
Other crypto-assets, EU1Crypto-assets, Japan1
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
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 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
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Established here · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland 2 services 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
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Morse (formerly Sling Money) Livemorsemoney.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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