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Country profile

Spain

219 active licences and registrations.

CASP
16
EMI
12
PI
80
AISP
7
Bank
104

Recently authorised

GOIN CRYPTO

CASP · Comision Nacional del Mercado de Valores (CNMV)

CRIPTAN TRADE, S.L.

PI · Bank of Spain

FAZIL CRYPTO

CASP · Comision Nacional del Mercado de Valores (CNMV)

CRYPTOPOCKET

CASP · Comision Nacional del Mercado de Valores (CNMV)

CROSSMINT EUROPE, S.L.

PI · Bank of Spain

MINOS GLOBAL, S.L.

PI · Bank of Spain

BITCOINFORME, S.L.

PI · Bank of Spain

IQANA TECHNOLOGIES S.L.

CASP · Comision Nacional del Mercado de Valores (CNMV)

MINOS GLOBAL

CASP · Comision Nacional del Mercado de Valores (CNMV)

PROSEGUR CRYPTO

CASP · Comision Nacional del Mercado de Valores (CNMV)

CRIPTAN

CASP · Comision Nacional del Mercado de Valores (CNMV)

CROSSMINT

CASP · Comision Nacional del Mercado de Valores (CNMV)

DUE

CASP · Comision Nacional del Mercado de Valores (CNMV)

CAIXABANK

CASP · Comision Nacional del Mercado de Valores (CNMV)

KUTXABANK

CASP · Comision Nacional del Mercado de Valores (CNMV)

RENTA 4

CASP · Comision Nacional del Mercado de Valores (CNMV)

Bit2Me

CASP · Comision Nacional del Mercado de Valores (CNMV)

CECABANK

CASP · Comision Nacional del Mercado de Valores (CNMV)

OPENBANK

CASP · Comision Nacional del Mercado de Valores (CNMV)

BBVA

CASP · Comision Nacional del Mercado de Valores (CNMV)

SILBO MONEY EDE, S.L.

EMI · Bank of Spain

DEVENGO, S.L.

PI · Bank of Spain

CACF SPAIN EFC, S.A

PI · Bank of Spain

WEALTH READER, S.L.

AISP · Bank of Spain

KEY CURRENCY, S.L.

PI · Bank of Spain

INTERCAM FX, S.L.

PI · Bank of Spain

OUTPAYCE, S.A.

EMI · Bank of Spain

MONEX EUROPA, S.L.

PI · Bank of Spain

YOID IDENTIDAD DIGITAL, S.L.

AISP · Bank of Spain

GETNET EMONEY EDE, S.L.

EMI · Bank of Spain

SPLIT PAYMENTS S.L.

AISP · Bank of Spain

MIRALTA FINANCE BANK, S.A.

BANK · Bank of Spain

DIGITAL VIRGO E.P.

PI · Bank of Spain

NOSTER FINANCE, S.L.

AISP · Bank of Spain

DIVILO FINTECH, S.L.

PI · Bank of Spain

UNNAX REG SERVICES EDE SL

EMI · Bank of Spain

MORPHEUS AIOLOS, S.L.

PI · Bank of Spain

REVOLUPAY EP, S.L.

PI · Bank of Spain

FINQUIETIS HÍBRIDA, S.L.

PI · Bank of Spain

TESORALIA, S.L.

AISP · Bank of Spain

EUROBITS TECHNOLOGIES

PI · Bank of Spain

CURRENCIES DIRECT SPAIN

EMI · Bank of Spain

KANTOX EUROPEAN UNION SL

PI · Bank of Spain

NEO PAYMENT FACTORY, S.L.

PI · Bank of Spain

BIP & DRIVE E.D.E, S.A.

EMI · Bank of Spain

Sabadell Consumer Finance, S.A.

BANK · European Central Bank

BDO REMIT (SPAIN), S.A.

PI · Bank of Spain

B & B CC FINANCIAL, S.L.

PI · Bank of Spain

BOA EUROSERVICES, S.A.

PI · Bank of Spain

PAYCOMET, S.L.

PI · Bank of Spain

PRISMA PAYMENTS E.P., S.A.

PI · Bank of Spain

SHEFFIELD VENTURES, S.L.

PI · Bank of Spain

SOLRED, S.A.

PI · Bank of Spain

BANSAMEX, S.A.

PI · Bank of Spain

CLEARPAY, S.A.

PI · Bank of Spain

DINERS CLUB SPAIN, S.A.

PI · Bank of Spain

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