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Prospecting

Spain

Companies8 of 200
In Atlas Pro28
No website on record0
Granted in 90 days0
A deadline applies8
ServesSpain
Austria6Belgium6Bulgaria6Croatia6Cyprus7Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland6Ireland7Italy6Latvia6Liechtenstein6Lithuania7Luxembourg6Malta6Netherlands7Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain8Sweden6
KindAny
Crypto-assets8
LicenceAny
Crypto-assets
MiCA CASP authorisation8
StatusAny
In force8
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration7Reception and transmission of orders2Transfer services7
Without service3 chosen
Payment services, listed for Spain
Cash deposits32Cash withdrawals31Direct debits20Card payments19Credit transfers9Direct debits on a credit line46Card payments on a credit line46Credit transfers on a credit line45Issuing payment instruments34Acquiring28Money remittance40Payment initiation45Account information45E-money22
Crypto-asset services, of the authorisation
Custody and administration13Operation of a trading platform64Exchange for funds14Exchange for other crypto-assets24Execution of orders37Placing of crypto-assets62Reception and transmission of orders56Advice68Portfolio management65Transfer services8
WebsiteOn record
With or without8
Clear
GrantedAny
2026520253
RegionAny
Europe8
Licensed inAny
France1Lithuania1Luxembourg2Malta1Netherlands1Spain2
Live businessAny
Licence in force, website live8
DeadlineAny
EU crypto tax reporting8
Without licenceAny
Payments and e-money licence1Prepaid instruments licence8Money services licence7Bank or trust charter licence7
JurisdictionsAny
2 or more43 or more25 or more1
CategoryAny
Issuance2Infra2Movement2
TokensAny
E-money tokens, EU4
Companies
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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
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited MiCA CASP Passport · France 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zodia Custody Livezodia-custody.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP Passport · Lithuania 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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