Prospecting

Spain

Companies4 of 200

In Atlas Pro37

No website on record0

Granted in 90 days0

A deadline applies4

ServesSpain

KindAny

Payments and e-money4

LicenceAny

Payments and e-money

EEA payment institution authorisation2 EEA e-money institution authorisation2

StatusAny

ServicesAcquiring

Payment services, listed for Spain

Cash deposits2 Cash withdrawals2 Credit transfers4 Acquiring4 E-money5

Crypto-asset services, of the authorisation

Custody and administration7 Exchange for funds7 Exchange for other crypto-assets6 Execution of orders7 Advice1 Portfolio management1 Transfer services7

Licensed inFrance

Austria1 Belgium1 Cyprus2 Finland1 France4 Ireland1 Lithuania4 Luxembourg1 Malta3 Netherlands4 Spain2

WebsiteOn record

With or without4

Without serviceAny

Payment services, listed for Spain

Cash deposits2 Cash withdrawals2 Direct debits4 Card payments4 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Issuing payment instruments4 Money remittance4 Payment initiation4 Account information4 E-money2

GrantedAny

20261 20251 20241

RegionAny

Live businessAny

Licence in force, website live4

DeadlineAny

Instant payments in euro4

Without licenceAny

Prepaid instruments licence4 Money services licence3 Bank or trust charter licence3

JurisdictionsAny

2 or more1 3 or more1 5 or more1

CategoryAny

Issuance1 Movement1

TokensAny

E-money tokens, EU2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
GOIN Livegoin-invest.com ConfirmedGOin SAS	EEA payment institution Passport · France	Acquiring+3	Deadline 9 AprInstant payments in euro	EBA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS	EEA payment institution Passport · France	Acquiring+1	Deadline 9 AprInstant payments in euro	EBA
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution Passport · France	Acquiring+4	Deadline 9 AprInstant payments in euro	EBA
Heuro Liveheuro.com Confirmed	EEA e-money institution Passport · France	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 37 companies in this view, with Signals, a weekly email and a file for your CRM.