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Prospecting

Spain

Companies3 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies3
ServesSpain
Austria3Belgium3Bulgaria3Croatia3Cyprus4Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland3Ireland4Italy3Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands3Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Crypto-assets3
LicenceAny
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform1Exchange for funds3Exchange for other crypto-assets3Execution of orders2Reception and transmission of orders1Transfer services2
Without servicePlacing of crypto-assets
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 without3
TokensOther crypto-assets, EU
Other crypto-assets, EU3Crypto-assets, Japan2E-money tokens, EU6
Clear
GrantedAny
20253
RegionAny
Europe3
Licensed inAny
France1Germany1Luxembourg1
Live businessAny
Licence in force, website live3
DeadlineAny
EU crypto tax reporting3
Without licenceAny
Prepaid instruments licence3Money services licence2Bank or trust charter licence3
JurisdictionsAny
2 or more23 or more25 or more1
CategoryAny
Infra2Consumer1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg 7 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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