Anvesan
Sign in
Prospects/Spain ⌘K Upgrade to Pro
Prospecting

Spain

Companies10 of 200
In Atlas Pro51
No website on record0
Granted in 90 days0
A deadline applies10
ServesSpain
Austria10Belgium10Bulgaria10Croatia10Cyprus10Czechia10Denmark10Estonia10Finland10France10Germany10Greece10Hungary10Iceland10Ireland10Italy10Latvia10Liechtenstein10Lithuania10Luxembourg10Malta12Netherlands10Norway10Poland11Portugal10Romania10Slovakia10Slovenia10Spain10Sweden10
KindAny
Payments and e-money8Crypto-assets9
LicenceAny
Payments and e-money
EEA payment institution authorisation6EEA e-money institution authorisation4
Crypto-assets
MiCA CASP authorisation9
StatusAny
In force10
ServicesAny
Payment services, listed for Spain
Cash deposits8Cash withdrawals8Direct debits8Card payments8Credit transfers8Issuing payment instruments4Acquiring3Money remittance2E-money4
Crypto-asset services, of the authorisation
Custody and administration9Operation of a trading platform2Exchange for funds8Exchange for other crypto-assets7Execution of orders8Placing of crypto-assets1Reception and transmission of orders2Portfolio management1Transfer services9
Licensed inMalta
Austria5Belgium1Cyprus5Czechia1Denmark1Finland1France10Germany4Ireland4Italy1Latvia4Liechtenstein5Lithuania6Luxembourg6Malta10Netherlands7Slovakia1Spain5
WebsiteOn record
With or without10
Without licenceBank or trust charter licence
Payments and e-money licence1Prepaid instruments licence11Money services licence2Bank or trust charter licence10
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits1Cash withdrawals1Direct debits on a credit line8Card payments on a credit line8Credit transfers on a credit line8Issuing payment instruments6Acquiring6Money remittance7Payment initiation8Account information8E-money6
Crypto-asset services, of the authorisation
Operation of a trading platform7Exchange for funds1Exchange for other crypto-assets2Execution of orders1Placing of crypto-assets8Reception and transmission of orders7Advice9Portfolio management8
GrantedAny
2026920254
RegionAny
Europe10
Live businessAny
Licence in force, website live10
DeadlineAny
Instant payments in euro8EU crypto tax reporting9
JurisdictionsAny
2 or more93 or more75 or more6
CategoryAny
Issuance1Infra6Movement2Consumer1
TokensAny
Other crypto-assets, EU1E-money tokens, EU1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
OpenPayd Liveopenpayd.com Confirmed MiCA CASP+2 Passport · Malta 13 services Deadline 9 Apr+1Instant payments in euro ESMA
Damex Livedamex.io Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution+1 Passport · Malta 11 services Deadline 9 Apr+1Instant payments in euro EBA
BVNK Livebvnk.com Confirmed MiCA CASP+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro ESMA
OKX Liveokx.com Confirmed EEA payment institution+1 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Stable Mint Livestablemint.io ConfirmedStable Mint Ltd. MiCA CASP Passport · Malta 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta 8 services Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 51 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro