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Spain

Companies6 of 200
In Atlas Pro53
Website on record5 of 6
Granted in 90 days0
A deadline applies6
ServesSpain
Austria6Belgium5Bulgaria5Croatia6Cyprus6Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary6Iceland4Ireland6Italy6Latvia6Liechtenstein5Lithuania6Luxembourg6Malta6Netherlands6Norway5Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Payments and e-money2Crypto-assets4
LicenceAny
Payments and e-money
EEA payment institution authorisation1EEA e-money institution authorisation1
Crypto-assets
MiCA CASP authorisation4
StatusAny
In force6
ServicesAny
Payment services, listed for Spain
Money remittance1E-money1
Crypto-asset services, of the authorisation
Custody and administration4Exchange for funds4Exchange for other crypto-assets4Execution of orders3Reception and transmission of orders1Transfer services3
Licensed inGermany
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France11Germany6Ireland7Italy1Latvia4Liechtenstein5Lithuania6Luxembourg8Malta11Netherlands9Slovakia1Spain5
WebsiteWith or without
With or without6None on record1
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits2Card payments2Credit transfers2Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments2Acquiring2Money remittance1Payment initiation2Account information2E-money1
Crypto-asset services, of the authorisation
Operation of a trading platform4Execution of orders1Placing of crypto-assets4Reception and transmission of orders3Advice4Portfolio management4Transfer services1
GrantedAny
20255
RegionAny
Europe6
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro2EU crypto tax reporting4
Without licenceAny
Payments and e-money licence2Prepaid instruments licence6Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more53 or more55 or more2
CategoryAny
Issuance1Infra5
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
IG Liveig.com Confirmed MiCA CASP Passport · Germany 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
AllUnity Liveallunity.com ConfirmedAllUnity GmbH EEA e-money institution Passport · Germany E-money Deadline 9 AprInstant payments in euro EBA
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany 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
StoneX Livestonex.com Confirmed EEA payment institution Passport · Germany Money remittance Deadline 9 AprInstant payments in euro EBA
Bullish No website MiCA CASP Passport · Germany 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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