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Prospecting

Spain

Companies3 of 200
In Atlas Pro4
No website on record0
Granted in 90 days0
A deadline applies3
ServesSpain
Austria3Belgium2Bulgaria2Croatia3Cyprus4Czechia3Denmark3Estonia3Finland3France3Germany3Greece3Hungary3Iceland2Ireland4Italy4Latvia3Liechtenstein3Lithuania3Luxembourg3Malta3Netherlands4Norway3Poland3Portugal3Romania3Slovakia3Slovenia3Spain3Sweden3
KindAny
Crypto-assets3
LicenceAny
Crypto-assets
MiCA CASP authorisation3
StatusAny
In force3
ServicesAny
Crypto-asset services, of the authorisation
Custody and administration1Exchange for funds3Exchange for other crypto-assets3Execution of orders2
Without serviceTransfer services
Payment services, listed for Spain
Cash deposits17Cash withdrawals17Direct debits11Card payments10Credit transfers3Direct debits on a credit line26Card payments on a credit line26Credit transfers on a credit line25Issuing payment instruments19Acquiring18Money remittance21Payment initiation25Account information25E-money12
Crypto-asset services, of the authorisation
Custody and administration5Operation of a trading platform34Exchange for funds3Exchange for other crypto-assets9Execution of orders17Placing of crypto-assets32Reception and transmission of orders28Advice38Portfolio management36Transfer services3
WebsiteOn record
With or without3
Jurisdictions3 or more
2 or more53 or more3
Clear
GrantedAny
202612025120241
RegionAny
Europe3
Licensed inAny
Germany1Netherlands1Spain1
Live businessAny
Licence in force, website live2
DeadlineAny
EU crypto tax reporting3
Without licenceAny
Payments and e-money licence3Prepaid instruments licence3Money services licence2Bank or trust charter licence3
CategoryAny
Infra1Movement1
Companies
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Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Established here · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands 3 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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