Spain ES

15 authorised CASPs 9 DAC8 acts 0 flagged

Authorised crypto-asset service providers

Public entries from ESMA's interim MiCA register — the legal entity that holds the licence, which is routinely not the brand a group trades under.

Authorised entity	LEI	Licensed site	Services	Authorised
Banco Bilbao Vizcaya Argentaria S.A. BBVA	K8MS7FD7N5Z2WQ51AZ71	www.bbva.es	a e j	05/03/2025
BASQUE PAY S.L.	—	fazilcrypto.com/es	g	31/07/2026
Bitcoinforme S.L. Bit2Me	9598007R5LSUJLGLS853	bit2me.com	a c d e f g j	31/10/2025
CAIXABANK S.A. CAIXABANK	7CUNS533WID6K7DGFI87	caixabank.es	a e g j	27/03/2026
CECABANK S.A. CECABANK	549300CQ9NLEHMRCU505	www.cecabank.es	a g j	24/07/2025
CRIPTAN TRADE S.L. CRIPTAN	959800AZN23P7F30C189	www.criptan.com	a c d j	26/06/2026
CROSSMINT EUROPE S.L. CROSSMINT	959800B6XCG14MKLTJ51	www.crossmint.com	a j	26/06/2026
DUE NETWORK S.L. DUE	89450026TTLUZJV1XM36	www.opendue.com	c d	12/06/2026
FINTECH PAYMENTS PSC S.L.	549300746K71T6YJCV41	cryptopocket.io	c	31/07/2026
IQANA TECHNOLOGIES S.L.	959800AZT2DVBLZQY241	iqana.io	i	10/07/2026
KUTXABANK S.A. KUTXABANK	549300U4LIZV0REEQQ46	portal.kutxabank.es/cs/ Satellite/kb/es/particulares	a g j	27/03/2026
MINOS GLOBAL S.L. MINOS GLOBAL	959800U0R44NN5DJC930	ttps://minos.global	a c d e f g	30/06/2026
OPEN BANK S.A. OPENBANK	5493000LM0MZ4JPMGM90	www.openbank.es	a e	24/07/2025
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES PROSEGUR CRYPTO	59800G0P3PV13KLX615	www.prosegurcrypto.com	a g	30/06/2026
RENTA 4 BANCO S.A. RENTA 4	213800IMKAUV5KW28586	www.r4.com	a g j	21/11/2025

a Custody and administration of crypto-assets · b Operation of a trading platform · c Exchange of crypto-assets for funds · d Exchange of crypto-assets for other crypto-assets · e Execution of orders for crypto-assets · f Placing of crypto-assets · g Reception and transmission of orders · h Providing advice on crypto-assets · i Providing portfolio management · j Providing transfer services for crypto-assets

Source: ESMA interim MiCA register · CASPS.csv sha256 6695cd09464c354a… (385 rows, Wed, 12 Aug 2026 08:47:01 GMT). Rendered from state/crypto_jurisdictions.json. Tax, holding periods and licensing procedure are national competence and are not held for any jurisdiction.