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Spain

Companies5 of 200
In Atlas Pro59
No website on record0
Granted in 90 days1
A deadline applies5
ServesSpain
Austria2Belgium2Bulgaria2Croatia2Cyprus2Czechia2Denmark2Estonia2Finland2France2Germany2Greece2Hungary2Iceland1Ireland2Italy2Latvia2Liechtenstein1Lithuania2Luxembourg2Malta2Netherlands2Norway1Poland2Portugal2Romania2Slovakia2Slovenia2Spain5Sweden2
KindAny
Payments and e-money3Crypto-assets5
LicenceAny
Payments and e-money
EEA payment institution authorisation3
Crypto-assets
MiCA CASP authorisation5
StatusAny
In force5
ServicesAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Credit transfers2Acquiring2
Crypto-asset services, of the authorisation
Custody and administration3Exchange for funds2Exchange for other crypto-assets1Execution of orders1Reception and transmission of orders2Transfer services3
Licensed inSpain
Austria5Belgium1Cyprus5Czechia1Denmark1Finland2France11Germany5Ireland7Italy1Latvia4Liechtenstein5Lithuania6Luxembourg8Malta11Netherlands9Slovakia1Spain5
WebsiteOn record
With or without5
Without licencePrepaid instruments licence
Payments and e-money licence2Prepaid instruments licence5Money services licence3Bank or trust charter licence5
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits3Cash withdrawals3Direct debits3Card payments3Credit transfers2Direct debits on a credit line3Card payments on a credit line3Credit transfers on a credit line3Issuing payment instruments3Acquiring2Money remittance3Payment initiation3Account information3E-money3
Crypto-asset services, of the authorisation
Custody and administration2Operation of a trading platform5Exchange for funds3Exchange for other crypto-assets4Execution of orders4Placing of crypto-assets5Reception and transmission of orders3Advice5Portfolio management5Transfer services2
GrantedAny
In the last 90 days12026420251
RegionAny
Europe5
Live businessAny
Licence in force, website live4
DeadlineAny
Instant payments in euro3EU crypto tax reporting5
JurisdictionsAny
2 or more33 or more2
CategoryAny
Movement2
BanksAny
On a bank list1
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Prosegur Liveprosegurcrypto.com Confirmed EEA payment institution+1 Established here · Spain 7 services Granted 7 Sep+2 EBA
Crossmint Livecrossmint.com ConfirmedCROSSMINT EUROPE S.L. EEA payment institution+1 Established here · Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
BBVA Livebbva.com Confirmed EEA payment institution+1 Established here · Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
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
Due opendue.com ConfirmedDUE NETWORK S.L. MiCA CASP Established here · Spain 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA

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