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Prospecting

Spain

Companies6 of 200
In Atlas Pro17
No website on record0
Granted in 90 days0
A deadline applies6
ServesSpain
Austria6Belgium6Bulgaria6Croatia6Cyprus7Czechia6Denmark6Estonia6Finland6France6Germany6Greece6Hungary5Iceland6Ireland7Italy6Latvia6Liechtenstein6Lithuania6Luxembourg6Malta6Netherlands6Norway6Poland6Portugal6Romania6Slovakia6Slovenia6Spain6Sweden6
KindAny
Crypto-assets6
LicenceAny
Crypto-assets
MiCA CASP authorisation6
StatusAny
In force6
ServicesOperation of a trading platform
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 without6
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Execution of orders3Placing of crypto-assets4Reception and transmission of orders4Advice6Portfolio management5
GrantedAny
2026120255
RegionAny
Europe6
Licensed inAny
Cyprus1Liechtenstein1Luxembourg1Malta2Netherlands1
Live businessAny
Licence in force, website live6
DeadlineAny
EU crypto tax reporting6
Without licenceAny
Payments and e-money licence2Prepaid instruments licence6Money services licence2Bank or trust charter licence5
JurisdictionsAny
2 or more63 or more55 or more4
CategoryAny
Infra4Movement1Consumer1
TokensAny
Other crypto-assets, EU3
Companies
SortWhy now
Why nowNameGrantedLicences
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CompanyLicenceServicesWhy nowRegister
SMART VALOR Livesmartvalor.com ConfirmedSMART VALOR AG MiCA CASP Passport · Liechtenstein Operation of a trading platform+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Zero Hash Livezerohash.com ConfirmedZero Hash Worldwide Ltd. MiCA CASP Passport · Netherlands Operation of a trading platform+4 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Operation of a trading platform+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Gate Livegate.com Confirmed MiCA CASP Passport · Malta Operation of a trading platform+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Operation of a trading platform+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Operation of a trading platform+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

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