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Prospecting

Spain

Companies5 of 200
In Atlas Pro95
No website on record0
Granted in 90 days0
A deadline applies5
ServesSpain
Austria5Belgium5Bulgaria4Croatia5Cyprus4Czechia5Denmark5Estonia5Finland6France5Germany5Greece5Hungary5Iceland4Ireland5Italy5Latvia4Liechtenstein4Lithuania5Luxembourg5Malta6Netherlands5Norway5Poland5Portugal5Romania5Slovakia5Slovenia5Spain5Sweden5
KindAny
Payments and e-money5
LicenceAny
Payments and e-money
EEA e-money institution authorisation5
StatusAny
In force5
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 without5
Clear
Without serviceAny
Payment services, listed for Spain
Cash deposits3Cash withdrawals3Direct debits on a credit line4Card payments on a credit line4Credit transfers on a credit line4Issuing payment instruments1Payment initiation4Account information4
RegionAny
Europe5
Licensed inAny
Belgium1Lithuania2Malta1Netherlands1
Live businessAny
Licence in force, website live5
DeadlineAny
Instant payments in euro5
Without licenceAny
Prepaid instruments licence5Crypto-assets licence2Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more43 or more2
CategoryAny
Issuance1Movement1
TokensAny
E-money tokens, EU1
Companies
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CompanyLicenceServicesWhy nowRegister
BLUE EMI Liveblueemi.com ConfirmedUAB BLUE EMI LT EEA e-money institution Passport · Lithuania Acquiring+11 Deadline 9 AprInstant payments in euro EBA
Edenred Liveedenred.com Confirmed EEA e-money institution Passport · Belgium Acquiring+8 Deadline 9 AprInstant payments in euro EBA
Nuvei Livenuvei.com Confirmed EEA e-money institution Passport · Lithuania Acquiring+5 Deadline 9 AprInstant payments in euro EBA
Uber Liveuber.com Confirmed EEA e-money institution Passport · Netherlands Acquiring+6 Deadline 9 AprInstant payments in euro EBA
BVNK Livebvnk.com Confirmed EEA e-money institution Passport · Malta Acquiring+8 Deadline 9 AprInstant payments in euro EBA

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