Regulated crypto providers in Spain
Every firm on this site is an entry in a financial regulator's own published register.
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ESMA's interim MiCA register for the EEA, the New York State Department of Financial Services for New York, Dubai's Virtual Assets Regulatory Authority, the Bermuda Monetary Authority under the Digital Asset Business Act, and FINMA for Swiss FinTech-licence holders. Entries are unclaimed public-register records reproduced as published; the services shown are exactly those the register names, and each regime's services are its own - a Dubai broker-dealer licence is not a MiCA order-execution notification. Every row names the authority that granted the authorisation and the services the entry lists.
- authorised firms
- 15
- services with their own page
- 5
- register retrieved
- 2026-09-08
Service mix
By quarter
- 12025 Q1
- 2025 Q2
- 22025 Q3
- 22025 Q4
- 22026 Q1
- 52026 Q2
- 32026 Q3
The register, filterable
| Register | |||||
|---|---|---|---|---|---|
| Banco Bilbao Vizcaya Argentaria S.A. BBVA | K8MS7FD7N5Z2WQ51AZ71 | 2025-03-05 | bbva.es | Authorised | |
| BASQUE PAY S.L. | 9598005WW6HZ4V82BZ26 | 2026-07-31 | fazilcrypto.com | Authorised | |
| Bitcoinforme S.L. Bit2Me | 9598007R5LSUJLGLS853 | 2025-10-31 |
| bit2me.com | Authorised |
| CAIXABANK S.A. CAIXABANK | 7CUNS533WID6K7DGFI87 | 2026-03-27 | caixabank.es | Authorised | |
| CECABANK S.A. CECABANK | 549300CQ9NLEHMRCU505 | 2025-07-24 | cecabank.es | Authorised | |
| CRIPTAN TRADE S.L. CRIPTAN | 959800AZN23P7F30C189 | 2026-06-26 |
| criptan.com | Authorised |
| CROSSMINT EUROPE S.L. CROSSMINT | 959800B6XCG14MKLTJ51 | 2026-06-26 | crossmint.com | Authorised | |
| DUE NETWORK S.L. DUE | 89450026TTLUZJV1XM36 | 2026-06-12 |
| opendue.com | Authorised |
| FINTECH PAYMENTS PSC S.L. | 549300746K71T6YJCV41 | 2026-07-31 | cryptopocket.io | Authorised | |
| IQANA TECHNOLOGIES S.L. | 959800AZT2DVBLZQY241 | 2026-07-10 |
| iqana.io | Authorised |
| KUTXABANK S.A. KUTXABANK | 549300U4LIZV0REEQQ46 | 2026-03-27 | portal.kutxabank.es | Authorised | |
| MINOS GLOBAL S.L. MINOS GLOBAL | 959800U0R44NN5DJC930 | 2026-06-30 |
| ttps: | Authorised |
| OPEN BANK S.A. OPENBANK | 5493000LM0MZ4JPMGM90 | 2025-07-24 | openbank.es | Authorised | |
| PROSEGUR CUSTODIA DE ACTIVOS DIGITALES PROSEGUR CRYPTO | prosegur-custodia-de-activos-digitales-es | 2026-06-30 | prosegurcrypto.com | Authorised | |
| RENTA 4 BANCO S.A. RENTA 4 | 213800IMKAUV5KW28586 | 2025-11-21 | r4.com | Authorised |
3 services with fewer than 5 authorised firms
Services with fewer than 5 authorised firms in Spain are in the table above but carry no standalone page: Exchange of crypto-assets for other crypto-assets; Placing of crypto-assets; Portfolio management.
Need an authorised provider in Spain?
Say what you need and an authorised firm will answer, or read the register counts first.