Prospecting

Spain

Companies2 of 200

In Atlas Pro17

No website on record0

Granted in 90 days0

A deadline applies2

ServesSpain

KindAny

Payments and e-money2

LicenceAny

Payments and e-money

EEA payment institution authorisation2

StatusAny

ServicesAcquiring

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Credit transfers2 Acquiring2

Crypto-asset services, of the authorisation

Custody and administration3 Exchange for funds2 Exchange for other crypto-assets1 Execution of orders1 Reception and transmission of orders2 Transfer services3

Licensed inSpain

Austria1 Belgium1 Cyprus2 Finland1 France4 Ireland1 Lithuania4 Luxembourg1 Malta3 Netherlands4 Spain2

WebsiteOn record

With or without2

Without serviceAny

Payment services, listed for Spain

Cash deposits1 Cash withdrawals1 Direct debits2 Card payments2 Credit transfers2 Direct debits on a credit line2 Card payments on a credit line2 Credit transfers on a credit line2 Issuing payment instruments2 Money remittance2 Payment initiation2 Account information2 E-money2

GrantedAny

RegionAny

Live businessAny

Licence in force, website live2

DeadlineAny

Instant payments in euro2

Without licenceAny

Prepaid instruments licence2 Money services licence2 Bank or trust charter licence2

JurisdictionsAny

BanksAny

On a bank list1

Companies

SortWhy now

Why now Name Granted Licences

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Company	Licence	Services	Why now	Register
BBVA Livebbva.com Confirmed	EEA payment institution Established here · Spain	Acquiring	Deadline 9 AprInstant payments in euro	EBA
Prosegur Liveprosegurcrypto.com Confirmed	EEA payment institution Established here · Spain	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA

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All 17 companies in this view, with Signals, a weekly email and a file for your CRM.