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Prospecting

Spain

Companies17 of 200
In Atlas Pro107
No website on record0
Granted in 90 days0
A deadline applies17
ServesSpain
Austria17Belgium17Bulgaria17Croatia17Cyprus17Czechia17Denmark17Estonia17Finland17France17Germany17Greece17Hungary17Iceland17Ireland17Italy17Latvia17Liechtenstein17Lithuania17Luxembourg17Malta18Netherlands17Norway17Poland17Portugal17Romania17Slovakia17Slovenia17Spain17Sweden17
KindAny
Payments and e-money17
LicenceAny
Payments and e-money
EEA payment institution authorisation10EEA e-money institution authorisation8
StatusAny
In force17
Services2 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 without17
Clear
Without serviceAny
Payment services, listed for Spain
Direct debits on a credit line16Card payments on a credit line16Credit transfers on a credit line16Issuing payment instruments12Acquiring9Money remittance15Payment initiation16Account information16E-money10
GrantedAny
20261020233
RegionAny
Europe17
Licensed inAny
Austria1Belgium1Denmark1Finland1Ireland3Malta8Netherlands2
Live businessAny
Licence in force, website live17
DeadlineAny
Instant payments in euro17Instant payments in euro1
Without licenceAny
Prepaid instruments licence17Crypto-assets licence2Money services licence6Bank or trust charter licence15
JurisdictionsAny
2 or more143 or more115 or more8
CategoryAny
Issuance1Infra9Movement5
TokensAny
Other crypto-assets, EU2E-money tokens, EU1
Companies
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Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
Januar Livejanuar.com ConfirmedJanuar ApS EEA payment institution Passport · Denmark Cash deposits+4 Deadline 9 Apr+1Instant payments in euro EBA
Bybit Livebybit.com Confirmed EEA e-money institution Passport · Austria Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
OpenPayd Liveopenpayd.com Confirmed EEA payment institution+1 Passport · Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Damex Livedamex.io Confirmed EEA payment institution Passport · Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. EEA e-money institution Passport · Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Blockchain.com Liveblockchain.com Confirmed EEA payment institution Passport · Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Crypto.com Livecrypto.com Confirmed EEA payment institution Passport · Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
StoneX Livestonex.com Confirmed EEA payment institution Passport · Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Kraken Livekraken.com Confirmed EEA payment institution Passport · Ireland Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Gate Livegate.com Confirmed EEA payment institution Passport · Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
OKX Liveokx.com Confirmed EEA payment institution Passport · Malta Cash deposits+4 Deadline 9 AprInstant payments in euro EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V. EEA e-money institution Passport · Netherlands Cash deposits+6 Deadline 9 AprInstant payments in euro EBA
Augustus Liveaugustus.com Confirmed EEA payment institution Passport · Finland Cash deposits+10 Deadline 9 AprInstant payments in euro EBA
eToro Liveetoro.com Confirmed EEA e-money institution Passport · Malta Cash deposits+7 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Cash deposits+8 Deadline 9 AprInstant payments in euro EBA
Paysafe Livepaysafe.com Confirmed EEA e-money institution Passport · Ireland Cash deposits+9 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Cash deposits+8 Deadline 9 AprInstant payments in euro EBA

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