Prospecting

Spain

Companies5 of 200

In Atlas Pro8

No website on record0

Granted in 90 days0

A deadline applies5

ServesSpain

KindAny

Payments and e-money5

LicenceAny

Payments and e-money

EEA e-money institution authorisation5

StatusAny

ServicesAcquiring

Payment services, listed for Spain

Cash deposits2 Cash withdrawals2 Direct debits3 Card payments3 Credit transfers6 Direct debits on a credit line1 Card payments on a credit line1 Credit transfers on a credit line1 Issuing payment instruments2 Acquiring5 Money remittance1 Payment initiation1 Account information1 E-money10

Crypto-asset services, of the authorisation

Custody and administration6 Exchange for funds1 Exchange for other crypto-assets1 Execution of orders2 Transfer services6

WebsiteOn record

With or without5

TokensE-money tokens, EU

E-money tokens, EU5

Without serviceAny

Payment services, listed for Spain

Cash deposits3 Cash withdrawals3 Direct debits2 Card payments2 Direct debits on a credit line4 Card payments on a credit line4 Credit transfers on a credit line4 Issuing payment instruments3 Money remittance4 Payment initiation4 Account information4

GrantedAny

RegionAny

Licensed inAny

France2 Lithuania2 Netherlands1

Live businessAny

Licence in force, website live5

DeadlineAny

Instant payments in euro5

Without licenceAny

Prepaid instruments licence5 Money services licence4 Bank or trust charter licence4

JurisdictionsAny

2 or more1 3 or more1 5 or more1

CategoryAny

Issuance2 Movement2

Companies

SortWhy now

Why now Name Granted Licences

Save viewPro DownloadPro

Company	Licence	Services	Why now	Register
Circle Livecircle.com ConfirmedCircle International Bermuda Limited	EEA e-money institution Passport · France	Acquiring+4	Deadline 9 AprInstant payments in euro	EBA
Fiat Republic Livefiatrepublic.com ConfirmedFiat Republic Netherlands B.V.	EEA e-money institution Passport · Netherlands	Acquiring+6	Deadline 9 AprInstant payments in euro	EBA
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT	EEA e-money institution Passport · Lithuania	Acquiring+11	Deadline 9 AprInstant payments in euro	EBA
Heuro Liveheuro.com Confirmed	EEA e-money institution Passport · France	Acquiring+2	Deadline 9 AprInstant payments in euro	EBA
Newrails Livenewrails.xyz ConfirmedNewrails, UAB	EEA e-money institution Passport · Lithuania	Acquiring+5	Deadline 9 AprInstant payments in euro	EBA

Atlas Pro

All 8 companies in this view, with Signals, a weekly email and a file for your CRM.