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Spain

Companies28 of 200
In Atlas Pro101
No website on record0
Granted in 90 days0
A deadline applies28
ServesSpain
Austria27Belgium26Bulgaria24Croatia27Cyprus27Czechia27Denmark28Estonia27Finland27France28Germany28Greece28Hungary25Iceland22Ireland27Italy28Latvia27Liechtenstein24Lithuania26Luxembourg28Malta24Netherlands29Norway23Poland26Portugal28Romania27Slovakia27Slovenia27Spain28Sweden28
KindAny
Crypto-assets28
LicenceAny
Crypto-assets
MiCA CASP authorisation28
StatusAny
In force28
ServicesExchange for funds
Payment services, listed for Spain
Cash deposits8Cash withdrawals9Direct debits14Card payments14Credit transfers18Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line2Issuing payment instruments9Acquiring14Money remittance4Payment initiation3Account information3E-money15
Crypto-asset services, of the authorisation
Custody and administration32Operation of a trading platform2Exchange for funds28Exchange for other crypto-assets24Execution of orders15Placing of crypto-assets5Reception and transmission of orders5Advice1Portfolio management2Transfer services33
WebsiteOn record
With or without28
Without licenceMoney services licence
Payments and e-money licence22Prepaid instruments licence56Money services licence28Bank or trust charter licence49
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration7Operation of a trading platform26Exchange for other crypto-assets4Execution of orders18Placing of crypto-assets24Reception and transmission of orders27Advice27Portfolio management27Transfer services6
GrantedAny
20261320251420241
RegionAny
Europe28
Licensed inAny
Austria5Cyprus2France7Germany2Ireland2Italy1Latvia2Liechtenstein4Lithuania1Malta1Netherlands1Slovakia1
Live businessAny
Licence in force, website live28
DeadlineAny
EU crypto tax reporting28
JurisdictionsAny
2 or more183 or more10
CategoryAny
Infra11Movement5Consumer6
TokensAny
Other crypto-assets, EU3Crypto-assets, Japan1
Companies
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Why nowNameGrantedLicences
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Nodu Livenodu.fi ConfirmedNodu Digital, SIA MiCA CASP Passport · Latvia Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OSL Liveosl.com Confirmed MiCA CASP Passport · Austria Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hercle Livehercle.financial ConfirmedHERCLE S.R.L. MiCA CASP Passport · Italy Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Sygnum Livesygnum.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bleap Livebleap.finance ConfirmedBleap SIA MiCA CASP Passport · Latvia Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Flowdesk Liveflowdesk.co Confirmed MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitcoin Suisse Livebitcoinsuisse.com Confirmed MiCA CASP Passport · Liechtenstein Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
WhiteBIT Livewhitebit.com Confirmed MiCA CASP Passport · Austria Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Keyrock Livekeyrock.com Confirmed MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Floin Livefloin.com ConfirmedFloin AG MiCA CASP Passport · Liechtenstein Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Damex Livedamex.io Confirmed MiCA CASP Passport · Malta Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
FIPTO Livefipto.com ConfirmedFIPTO PI SAS MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Cryptovoucher Livecryptovoucher.io ConfirmedFintegence, s.r.o. MiCA CASP Passport · Slovakia Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coingate Livecoingate.com ConfirmedUAB Decentralized MiCA CASP Passport · Lithuania Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Confirmo Liveconfirmo.eu ConfirmedConfirmo Limited MiCA CASP Passport · Ireland Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
21bitcoin Live21bitcoin.app ConfirmedFIOR Digital GmbH MiCA CASP Passport · Austria Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
IG Liveig.com Confirmed MiCA CASP Passport · Germany Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Push Livepush.co Confirmed MiCA CASP Passport · Ireland Exchange for funds+1 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Relai Liverelai.app Confirmed MiCA CASP Passport · France Exchange for funds Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Collect & Exchange Livecollectnexchange.cy Confirmed MiCA CASP Passport · Cyprus Exchange for funds+3 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BITSTACK Livebitstack-app.com ConfirmedBITSTACK DIGITAL ASSETS SAS MiCA CASP Passport · France Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
GOIN Livegoin-invest.com ConfirmedGOin SAS MiCA CASP Passport · France Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bybit Livebybit.com Confirmed MiCA CASP Passport · Austria Exchange for funds+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Hidden Road Livehiddenroad.com Confirmed MiCA CASP Passport · Netherlands Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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