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Spain

Companies57 of 200
In Atlas Pro164
No website on record1
Granted in 90 days1
A deadline applies57
ServesSpain
Austria54Belgium53Bulgaria52Croatia54Cyprus54Czechia54Denmark55Estonia54Finland54France55Germany55Greece55Hungary51Iceland49Ireland54Italy55Latvia54Liechtenstein51Lithuania54Luxembourg55Malta51Netherlands56Norway51Poland53Portugal55Romania54Slovakia54Slovenia54Spain57Sweden56
KindAny
Crypto-assets57
LicenceAny
Crypto-assets
MiCA CASP authorisation57
StatusAny
In force57
ServicesCustody and administration
Payment services, listed for Spain
Cash deposits20Cash withdrawals21Direct debits30Card payments31Credit transfers41Direct debits on a credit line2Card payments on a credit line2Credit transfers on a credit line3Issuing payment instruments17Acquiring22Money remittance11Payment initiation4Account information4E-money30
Crypto-asset services, of the authorisation
Custody and administration57Operation of a trading platform6Exchange for funds56Exchange for other crypto-assets46Execution of orders34Placing of crypto-assets9Reception and transmission of orders15Advice2Portfolio management5Transfer services62
WebsiteOn record
With or without58None on record1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Operation of a trading platform51Exchange for funds13Exchange for other crypto-assets20Execution of orders26Placing of crypto-assets49Reception and transmission of orders44Advice55Portfolio management52Transfer services1
GrantedAny
In the last 90 days120262620253020241
RegionAny
Europe57
Licensed inAny
Austria5Cyprus3Czechia1Denmark1France7Germany3Ireland3Italy1Latvia2Liechtenstein5Lithuania4Luxembourg6Malta10Netherlands3Slovakia1Spain3
Live businessAny
Licence in force, website live55
DeadlineAny
EU crypto tax reporting57
Without licenceAny
Payments and e-money licence17Prepaid instruments licence57Money services licence32Bank or trust charter licence51
JurisdictionsAny
2 or more453 or more345 or more16
CategoryAny
Issuance4Infra27Movement12Consumer4
TokensAny
Other crypto-assets, EU6Crypto-assets, Japan2E-money tokens, EU6
BanksAny
On a bank list2
Companies
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CompanyLicenceServicesWhy nowRegister
BitGo Livebitgo.ae Confirmed MiCA CASP Passport · Germany Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
BBVA Livebbva.com Confirmed MiCA CASP Established here · Spain Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Crypto.com Livecrypto.com Confirmed MiCA CASP Passport · Malta Custody and administration+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Custody and administration+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA
eToro Liveetoro.com Confirmed MiCA CASP Passport · Cyprus Custody and administration+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
ZBD zbd.gg ConfirmedZebedee Europe B.V. MiCA CASP Passport · Netherlands Custody and administration+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
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