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Prospecting

Spain

Companies2 of 200
In Atlas Pro5
No website on record0
Granted in 90 days0
A deadline applies2
ServesSpain
Austria2Belgium2Bulgaria2Croatia2Cyprus3Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary1Iceland2Ireland3Italy2Latvia2Liechtenstein2Lithuania2Luxembourg2Malta2Netherlands2Norway2Poland2Portugal2Romania2Slovakia2Slovenia2Spain2Sweden2
KindAny
Crypto-assets2
LicenceAny
Crypto-assets
MiCA CASP authorisation2
StatusAny
In force2
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform1Exchange for funds2Exchange for other crypto-assets2Placing of crypto-assets1Transfer services2
Without serviceExecution of orders
Payment services, listed for Spain
Cash deposits5Cash withdrawals5Direct debits3Card payments2Credit transfers1Direct debits on a credit line6Card payments on a credit line6Credit transfers on a credit line6Issuing payment instruments5Acquiring6Money remittance4Payment initiation5Account information5E-money3
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice7Portfolio management5Transfer services1
WebsiteOn record
With or without2
TokensOther crypto-assets, EU
Other crypto-assets, EU2Crypto-assets, Japan1E-money tokens, EU4
Clear
GrantedAny
20252
RegionAny
Europe2
Licensed inAny
Cyprus1Germany1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting2
Without licenceAny
Payments and e-money licence1Prepaid instruments licence2Money services licence2Bank or trust charter licence2
JurisdictionsAny
2 or more23 or more2
CategoryAny
Infra1Consumer1
Companies
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Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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