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

Spain

Companies7 of 200
In Atlas Pro9
No website on record0
Granted in 90 days0
A deadline applies7
ServesSpain
Austria7Belgium7Bulgaria7Croatia7Cyprus7Czechia7Denmark7Estonia7Finland7France7Germany7Greece7Hungary6Iceland7Ireland7Italy7Latvia7Liechtenstein7Lithuania7Luxembourg7Malta7Netherlands7Norway7Poland7Portugal7Romania7Slovakia7Slovenia7Spain7Sweden7
KindAny
Crypto-assets7
LicenceAny
Crypto-assets
MiCA CASP authorisation7
StatusAny
In force7
ServicesExchange for funds
Payment services, listed for Spain
Cash deposits2Cash withdrawals2Direct debits4Card payments5Credit transfers5Issuing payment instruments1Money remittance2Payment initiation1Account information1E-money4
Crypto-asset services, of the authorisation
Custody and administration6Operation of a trading platform3Exchange for funds7Exchange for other crypto-assets7Execution of orders6Placing of crypto-assets5Reception and transmission of orders5Portfolio management2Transfer services6
WebsiteOn record
With or without7
TokensOther crypto-assets, EU
Other crypto-assets, EU7Crypto-assets, Japan2E-money tokens, EU1
Clear
Without serviceAny
Crypto-asset services, of the authorisation
Custody and administration1Operation of a trading platform4Execution of orders2Placing of crypto-assets3Reception and transmission of orders3Advice7Portfolio management5Transfer services1
GrantedAny
20257
RegionAny
Europe7
Licensed inAny
Austria1Cyprus1France1Germany1Ireland1Luxembourg2Malta1
Live businessAny
Licence in force, website live7
DeadlineAny
EU crypto tax reporting7
Without licenceAny
Payments and e-money licence1Prepaid instruments licence7Money services licence3Bank or trust charter licence5
JurisdictionsAny
2 or more63 or more65 or more4
CategoryAny
Infra5Consumer2
Companies
SortWhy now
Why nowNameGrantedLicences
Save viewProDownloadPro
CompanyLicenceServicesWhy nowRegister
Revolut Liverevolut.com Confirmed MiCA CASP Passport · Cyprus Exchange for funds+5 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Kraken Livekraken.com Confirmed MiCA CASP Passport · Ireland Exchange for funds+7 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Coinbase Livecoinbase.com Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Deblock Livedeblock.com ConfirmedDEBLOCK SAS MiCA CASP Passport · France Exchange for funds+2 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitstamp Livebitstamp.net Confirmed MiCA CASP Passport · Luxembourg Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
Bitpanda Livebitpanda.com Confirmed MiCA CASP Passport · Austria +1 Exchange for funds+6 Deadline 30 Sep 2027EU crypto tax reporting ESMA
OKX Liveokx.com Confirmed MiCA CASP Passport · Malta Exchange for funds+8 Deadline 30 Sep 2027EU crypto tax reporting ESMA

Atlas Pro

All 9 companies in this view, with Signals, a weekly email and a file for your CRM.

Upgrade to Pro