Regulated crypto providers in Spain

Every firm on this site is an entry in a financial regulator's own published register.

More

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

15 authorised firms

  1. Custody and administration11
  2. Transfer services10
  3. Reception and transmission of orders8
  4. Exchange of crypto-assets for funds6
  5. Execution of orders5
  6. Exchange of crypto-assets for other crypto-assets4
  7. Placing of crypto-assets2
  8. Portfolio management1

By quarter

15 dated entries by quarter

  1. 12025 Q1
  2. 2025 Q2
  3. 22025 Q3
  4. 22025 Q4
  5. 22026 Q1
  6. 52026 Q2
  7. 32026 Q3
15 dated entries by quarter

The register, filterable

15 authorised firms

Register
Banco Bilbao Vizcaya Argentaria S.A. BBVAK8MS7FD7N5Z2WQ51AZ712025-03-05bbva.esAuthorised
BASQUE PAY S.L. 9598005WW6HZ4V82BZ262026-07-31fazilcrypto.comAuthorised
Bitcoinforme S.L. Bit2Me9598007R5LSUJLGLS8532025-10-31bit2me.comAuthorised
CAIXABANK S.A. CAIXABANK7CUNS533WID6K7DGFI872026-03-27caixabank.esAuthorised
CECABANK S.A. CECABANK549300CQ9NLEHMRCU5052025-07-24cecabank.esAuthorised
CRIPTAN TRADE S.L. CRIPTAN959800AZN23P7F30C1892026-06-26criptan.comAuthorised
CROSSMINT EUROPE S.L. CROSSMINT959800B6XCG14MKLTJ512026-06-26crossmint.comAuthorised
DUE NETWORK S.L. DUE89450026TTLUZJV1XM362026-06-12opendue.comAuthorised
FINTECH PAYMENTS PSC S.L. 549300746K71T6YJCV412026-07-31cryptopocket.ioAuthorised
IQANA TECHNOLOGIES S.L. 959800AZT2DVBLZQY2412026-07-10
  • Portfolio management
iqana.ioAuthorised
KUTXABANK S.A. KUTXABANK549300U4LIZV0REEQQ462026-03-27portal.kutxabank.esAuthorised
MINOS GLOBAL S.L. MINOS GLOBAL959800U0R44NN5DJC9302026-06-30ttps:Authorised
OPEN BANK S.A. OPENBANK5493000LM0MZ4JPMGM902025-07-24openbank.esAuthorised
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES PROSEGUR CRYPTOprosegur-custodia-de-activos-digitales-es2026-06-30prosegurcrypto.comAuthorised
RENTA 4 BANCO S.A. RENTA 4213800IMKAUV5KW285862025-11-21r4.comAuthorised
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.

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