European Union / Member states / Spain
Spain: MiCA Crypto-Asset Service Providers
16 firms in ESMA's MiCA register have Spain as home state (10 Art. 63, 6 Art. 60); 192 more passport services into Spain. Register read 21 Oct 2026.
- Competent authority
- Comision Nacional del Mercado de Valores (CNMV)
- Transitional period (ESMA list)
- 18 months · ESMA official
- End of transitional period
- 1 Jul 2026: The 18-month transitional period notified to ESMA ends: firms relying on national law must now hold a MiCA authorisation (Art. 143(3) caps all periods at 1 July 2026). EUR-Lex · Regulation (EU) 2023/1114 (MiCA) ESMA · List of grandfathering periods (Art. 143(3) MiCA)
- Named non-compliant
- 0 entities · ESMA NCASP.csv
- E-money token issuers
- 0
- Country page
- Spain: all deadlines
Firms Based in Spain
| Firm | Status | Services | EEA states | Date |
|---|---|---|---|---|
| Bit2MeBitcoinforme S.L. | a c d e f g j | 30 | 31 Oct 2025 | |
| CRIPTANCRIPTAN TRADE S.L. | a c d j | 27 | 26 Jun 2026 | |
| CROSSMINTCROSSMINT EUROPE S.L. | a c j | 27 | 26 Jun 2026 | |
| CRYPTOPOCKETFINTECH PAYMENTS PSC S.L. | c | 27 | 31 Jul 2026 | |
| DUEDUE NETWORK S.L. | c d | 30 | 12 Jun 2026 | |
| FAZIL CRYPTOBASQUE PAY S.L. | g | 1 | 31 Jul 2026 | |
| GOIN CRYPTOPRAKMA MARKETS S.L. | a g j | 3 | 9 Oct 2026 | |
| Iqana Technologies S.l.IQANA TECHNOLOGIES S.L. | i | 3 | 10 Jul 2026 | |
| MINOS GLOBALMINOS GLOBAL S.L. | a c d e f g j | 1 | 30 Jun 2026 | |
| Prosegur CryptoPROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U. | a g j | 1 | 30 Jun 2026 | |
| BBVABanco Bilbao Vizcaya Argentaria S.A. | Notified (Art. 60) | a e j | 1 | 5 Mar 2025 |
| CAIXABANKCAIXABANK S.A. | Notified (Art. 60) | a e g j | 1 | 27 Mar 2026 |
| CECABANKCECABANK S.A. | Notified (Art. 60) | a g j | 1 | 24 Jul 2025 |
| KUTXABANKKUTXABANK S.A. | Notified (Art. 60) | a g j | 1 | 27 Mar 2026 |
| OPENBANKOPEN BANK S.A. | Notified (Art. 60) | a e | 2 | 24 Jul 2025 |
| RENTA 4RENTA 4 BANCO S.A. | Notified (Art. 60) | a g j | 1 | 21 Nov 2025 |
Source: ESMA CASPS.csv, read 21 Oct 2026. Service codes: methodology.
Passporting Into Spain (192)
- BitGo DE
- Bitpanda AT/MT
- Bitstamp LU
- Bitvavo NL
- Blockchain.com MT
- Boerse Stuttgart Digital DE
- Bybit AT
- Circle FR
- Clearstream LU
- Coinbase LU
- Crypto.com MT
- eToro CY
- Gate MT
- Gemini MT
- Kraken IE
- KuCoin AT
- Lightyear EE
- MoonPay NL
- N26 DE
- OKX MT
- Ramp IE
- Revolut CY
- Robinhood LT
- Skrill / NETELLER IE
- Societe Generale-FORGE FR
- Trade Republic DE
- Trading 212 CY
- Vivid NL
- Zodia Custody LU
- 21bitcoin AT
- 360 Treasury Systems AG DE
- Acheron NL
- Alaric Securities BG
- Altcoins BG
- Amdax B.V. NL
- AMINA EU AT
- APLO FR
- Ari10 NL
- Atrya Technologies SIA LV
- AvianLabs Netherlands B.V. NL
- B2C2 LU
- Baader Bank AG DE
- Backpack EU LV
- Bank Frick AG LI
- Banking Circle LU
- Banque Delubac FR
- Bequant MT
- Bison Bank PT
- Bitcoin Store HR
- Bitcoin Suisse (Europe) AG LI
- BITCOINMAT SK
- bitFlyer EUROPE LU
- Bitonic B.V. NL
- Bitpanda Asset Management GmbH DE
- BitPay B.V. NL
- BITSTACK FR
- Bleap LV
- BlockBen LV
- Blockrise NL
- BLOX B.V. NL
- BNY BE
- Bridge LU
- BTC Direct Europe B.V. NL
- Bullish Europe GmbH DE
- BVNK MT
- CACEIS BANK FR
- Calamatta Cuschieri Investment Services Limited MT
- Capital Wallet SA Capital Wallet Capital Wallet Greece GR
- capital.com CY
- Celsion Bank AG LI
- ClearBank Europe B.V. NL
- Cloverum CY
- Coingate LT
- COINHOUSE FR
- Coinify DK
- CoinJar IE
- COINMATE a.s. CZ
- Coinmerce B.V.. NL
- Collect & Exchange CY LTD CY
- COMETH FR
- Confirmo Limited IE
- CPS LU
- Crypto Finance (Deutschland) GmbH DE
- CRYPTO-AM FR
- Cryptonow AT
- Cryptovoucher SK
- Damex MT
- DASK KRYPTO CY
- DEBLOCK FR
- DESKOIN FR
- DLT Securities GmbH DE
- ELECTROCOIN HR
- EU Internet Ventures NL
- EUWAX AG DE
- Everest MT
- FalconX MT
- FF Digital BG
- Fiat Republic Netherlands B.V. NL
- FINARY FR
- FINCTEK FR
- Finst B.V. NL
- FIPTO FR
- Firefish SK
- FIRI AS NO
- flatexDEGIRO Bank AG DE
- Floin AG LI
- Flowdesk Europe FR
- FUMBI SK
- GateHub Exchange SI
- GOIN FR
- Hercle IT
- Hidden Road Partners CIV NL B.V. NL
- Hodleris LV
- Hodli IT
- IG Europe GmbH DE
- Ilirika SI
- Interactive Brokers Ireland Limited IE
- Invity Finance s.r.o. CZ
- J2TX Ltd CY
- Januar DK
- Kaiser Partner Privatbank LI
- KEYROCK FR
- Krypto Knight CY
- Kvarn X FI
- Legend Trading IE
- LEONOD FR
- LGT Bank AG LI
- Lightspark Payments Europe AS EE
- Madison Six SK
- MEATAL GEAR FR
- MERIA FR
- MipSoftware s.r.o. CZ
- MP Developers s.r.o. CZ
- NBX NO
- Neverless LV
- Newrails LT
- Nexdesk LV
- Noah LV
- Nodu Digital LV
- Noemon Finance Ltd CY
- Noemon Tech LTD CY
- Northstake DK
- Okazio SK
- One Trading Exchange B.V. NL
- OP Digital MT
- OSL EU AT
- Paybis LV
- Payhound MT
- PAYMIUM FR
- Paymonade LI
- PAYTOP FR
- Pelican Exchange Europe (cy) LTD CY
- Penning DK
- PM MTF LTD CY
- Push IE
- Rcube Asset Management FR
- REGULAR FR
- RELAI FR
- Ripple Payments Europe S.A. LU
- Ronin EM Ltd CY
- RUFIJI FR
- SafeLynx DK
- SHARES FR
- Simplex LT
- SMART VALOR LI
- Socios.com MT
- Solidgate , SG Digital Assets CY
- Stable Mint Ltd. MT
- Standard Chartered LU
- STOKR LU
- StoneX IE
- Strike MT
- SWISSBORG FR
- Swissquote LU
- Sygnum Europe LI
- Tangany GmbH DE
- Teroxx Digital Asset LTD CY
- Tesseract FI
- tothemoon CY
- Tradias GmbH DE
- Trading.com CY
- TRIA BRIDGE CY
- Twino LV
- Virtu Financial Ireland Limited IE
- WhiteBIT EU AT
- WOORTON FR
- Xcoins MT
- XTB Limited CY
- YouHodler IT
- ZBX MT
- Zebedee Europe B.V. NL
- zerohash europe NL
Cite This Page
VASP Tracker, “Spain MiCA Register: Crypto Firms and Status”, https://vasptracker.com/en/eu/states/es/ (accessed 21 Oct 2026). CC BY 4.0.