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Spain

Companies73 of 200
In Atlas Pro801
Website on record72 of 73
Granted in 90 days2
A deadline applies73
ServesSpain
Argentina10Australia13Austria69Bahrain7Belgium68Bermuda15Brazil3British Virgin Islands6Bulgaria65Canada17Croatia69Cyprus69Czechia69Denmark71El Salvador20Estonia69Finland69France71Georgia5Germany71Gibraltar8Greece70Guernsey1Hong Kong13Hungary66Iceland62Indonesia3Ireland70Isle of Man1Italy71Japan11Jersey3Kazakhstan3Latvia68Liechtenstein66Lithuania69Luxembourg71Malaysia3Malta67Mauritius1Mexico3Netherlands73Nigeria2Norway65Philippines1Poland68Portugal70Romania69Seychelles3Singapore18Slovakia69Slovenia69South Africa5South Korea2Spain73Sweden71Switzerland8Taiwan1Thailand4The Bahamas6Turkey6United Arab Emirates33United Kingdom31United States56
KindAny
Payments and e-money41Crypto-assets63
LicenceAny
Payments and e-money
EEA payment institution authorisation21EEA e-money institution authorisation23
Crypto-assets
MiCA CASP authorisation63
StatusAny
In force73
ServicesAny
Payment services, listed for Spain
Cash deposits17Cash withdrawals18Direct debits28Card payments28Credit transfers35Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments17Acquiring20Money remittance10Payment initiation4Account information4E-money23
Crypto-asset services, of the authorisation
Custody and administration52Operation of a trading platform5Exchange for funds50Exchange for other crypto-assets40Execution of orders31Placing of crypto-assets6Reception and transmission of orders11Advice2Portfolio management4Transfer services55
WebsiteWith or without
With or without73None on record1
Without licenceBank or trust charter licence
Payments and e-money licence25Prepaid instruments licence82Crypto-assets licence3Money services licence50Bank or trust charter licence73
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits27Cash withdrawals26Direct debits14Card payments14Credit transfers8Direct debits on a credit line39Card payments on a credit line39Credit transfers on a credit line39Issuing payment instruments27Acquiring23Money remittance34Payment initiation38Account information38E-money21
Crypto-asset services, of the authorisation
Custody and administration11Operation of a trading platform58Exchange for funds13Exchange for other crypto-assets23Execution of orders33Placing of crypto-assets58Reception and transmission of orders53Advice61Portfolio management59Transfer services8
GrantedAny
In the last 90 days22026392025362024420234
RegionAny
Europe73
Licensed inAny
Austria5Belgium1Cyprus5Czechia1Denmark1Finland1France10Germany5Ireland4Italy1Latvia4Liechtenstein5Lithuania6Luxembourg6Malta10Netherlands7Slovakia1Spain5
Live businessAny
Licence in force, website live70
DeadlineAny
Instant payments in euro41Instant payments in euro1EU crypto tax reporting63
JurisdictionsAny
2 or more513 or more335 or more11
CategoryAny
Issuance6Infra26Movement16Consumer8
TokensAny
Other crypto-assets, EU5Crypto-assets, Japan2E-money tokens, EU9
BanksAny
On a bank list2
Companies
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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
Januar Livejanuar.com ConfirmedJanuar ApS MiCA CASP+1 Passport · Denmark 8 services Deadline 9 Apr+2Instant payments in euro ESMA
Noah Livenoah.com Confirmed MiCA CASP Passport · Latvia 4 services Granted 30 Sep+1 ESMA
Bybit Livebybit.com Confirmed EEA e-money institution+1 Passport · Austria 13 services Deadline 9 Apr+1Instant payments in euro EBA
GOIN Livegoin-invest.com ConfirmedGOin SAS EEA payment institution+1 Passport · France 11 services Deadline 9 Apr+1Instant payments in euro 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
Bridge Livebridge.xyz ConfirmedBridge Building S.A. MiCA CASP+1 Passport · Luxembourg 7 services Deadline 9 Apr+1Instant payments in euro ESMA
bitFlyer Livebitflyer.com Confirmed MiCA CASP+1 Passport · Luxembourg 9 services Deadline 9 Apr+1Instant payments in euro ESMA
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
Backpack Livebackpack.exchange Confirmed MiCA CASP+1 Passport · Latvia 6 services Deadline 9 Apr+1Instant payments in euro ESMA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution+1 Passport · Malta 10 services Deadline 9 Apr+1Instant payments in euro EBA
Robinhood Liverobinhood.com Confirmed EEA payment institution+1 Passport · Lithuania 7 services Deadline 9 Apr+1Instant payments in euro EBA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited EEA payment institution+1 Passport · Ireland 6 services Deadline 9 Apr+1Instant payments in euro EBA
Coinero Livecoinero.cz Confirmed MiCA CASP Passport · Czechia 3 services Passported 17 Oct+129 countries ESMA
Crypto.com Livecrypto.com Confirmed EEA payment institution+2 Passport · Malta 14 services Deadline 9 Apr+1Instant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution+1 Passport · Ireland +1 12 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
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP+1 Passport · France 7 services Deadline 9 Apr+1Instant payments in euro ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP+1 Passport · Lithuania 9 services Deadline 9 Apr+1Instant payments in euro ESMA
Nuvei Livenuvei.com Confirmed MiCA CASP+2 Passport · Lithuania +2 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Paysafe Livepaysafe.com Confirmed MiCA CASP+1 Passport · Ireland 14 services Deadline 9 Apr+1Instant payments in euro ESMA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB MiCA CASP+1 Passport · Lithuania 8 services Deadline 9 Apr+1Instant payments in euro ESMA
SG Forge Livesgforge.com ConfirmedSOCIETE GENERALE - FORGE MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
BBVA Livebbva.com Confirmed EEA payment institution+1 Established here · Spain 4 services Deadline 9 Apr+1Instant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. MiCA CASP+1 Passport · Netherlands 9 services Deadline 9 Apr+1Instant payments in euro ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. EEA e-money institution+1 Passport · Netherlands 8 services Deadline 9 Apr+1Instant payments in euro EBA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP+1 Passport · France 4 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP+1 Passport · Luxembourg 11 services Deadline 9 Apr+1Instant payments in euro ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP+1 Passport · Austria +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
eToro Liveetoro.com Confirmed MiCA CASP+1 Passport · Cyprus +1 15 services Deadline 9 Apr+1Instant payments in euro ESMA
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
BitPay Livebitpay.com Confirmed MiCA CASP Passport · Netherlands 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kaiser Partner Privatbank Livekaiserpartner.bank ConfirmedKaiser Partner Privatbank AG MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Standard Chartered Livesc.com Confirmed MiCA CASP Passport · Luxembourg 2 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Strike Livestrike.me Confirmed MiCA CASP Passport · Malta 4 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein 6 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria 5 services 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
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein 5 services Deadline 30 Sep 2027EU crypto tax reporting ESMA
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