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

Spain

Companies1 of 200
In Atlas Pro14
No website on record0
Granted in 90 days0
A deadline applies1
ServesSpain
Austria1Belgium1Bulgaria1Croatia1Cyprus1Czechia1Denmark1Estonia1Finland1France1Germany1Greece1Hungary1Iceland1Ireland1Italy1Latvia1Liechtenstein1Lithuania1Luxembourg1Malta2Netherlands1Norway1Poland1Portugal1Romania1Slovakia1Slovenia1Spain1Sweden1
KindAny
Payments and e-money1
LicenceAny
Payments and e-money
EEA e-money institution authorisation1
StatusAny
In force1
Services3 chosen
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 without1
Clear
Without serviceAny
Payment services, listed for Spain
Direct debits on a credit line1Card payments on a credit line1Credit transfers on a credit line1Money remittance1
RegionAny
Europe1
Licensed inAny
Ireland1
Live businessAny
Licence in force, website live1
DeadlineAny
Instant payments in euro1
Without licenceAny
Prepaid instruments licence1Bank or trust charter licence1
JurisdictionsAny
2 or more13 or more15 or more1
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA

Atlas Pro

All 14 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro