homeMemberState ES

MiCA-regulated crypto exchanges in Spain

This is the Spain slice of the ESMA register: the first list is every provider whose home member state code is ES. A firm can serve customers in Spain under a passport while its licence stays anchored elsewhere. Those firms are listed in the passport block on this page; their profile still lives on the home member state page.

16 providers call Spain home in this extract. The newest authorisation date belongs to Goin (09/10/2026). Competent authorities on the filings: Comision Nacional del Mercado de Valores (CNMV). Service types that appear most often: Custody, Transfers, Reception.

16 CASPs with home state Spain

BBVA — Banco Bilbao Vizcaya Argentaria S.A.K8MS7FD7N5Z2WQ51AZ71 · 05/03/2025 · Comision Nacional del Mercado de Valores (CNMV)Custody, Execution, Transfers
Bit2Me — Bitcoinforme S.L.9598007R5LSUJLGLS853 · 31/10/2025 · Comision Nacional del Mercado de Valores (CNMV)Custody, Fiat Exchange, Crypto Exchange, Execution, Placing, Reception, Transfers
CAIXABANK — CAIXABANK S.A.7CUNS533WID6K7DGFI87 · 27/03/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Execution, Reception, Transfers
CECABANK — CECABANK S.A.549300CQ9NLEHMRCU505 · 24/07/2025 · Comision Nacional del Mercado de Valores (CNMV)Custody, Reception, Transfers
CRIPTAN — CRIPTAN TRADE S.L.959800AZN23P7F30C189 · 26/06/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Fiat Exchange, Crypto Exchange, Transfers
CROSSMINT — CROSSMINT EUROPE S.L.959800B6XCG14MKLTJ51 · 26/06/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Fiat Exchange, Transfers
CRYPTOPOCKET — FINTECH PAYMENTS PSC S.L.549300746K71T6YJCV41 · 31/07/2026 · Comision Nacional del Mercado de Valores (CNMV)Fiat Exchange
DUE — DUE NETWORK S.L.89450026TTLUZJV1XM36 · 12/06/2026 · Comision Nacional del Mercado de Valores (CNMV)Fiat Exchange, Crypto Exchange
FAZIL CRYPTO — BASQUE PAY S.L.9598005WW6HZ4V82BZ26 · 31/07/2026 · Comision Nacional del Mercado de Valores (CNMV)Reception
Goin — PRAKMA MARKETS S.L.959800BLRZ4Z36U5HK79 · 09/10/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Reception, Transfers
IQANA TECHNOLOGIES S.L.959800AZT2DVBLZQY241 · 10/07/2026 · Comision Nacional del Mercado de Valores (CNMV)Portfolio
KUTXABANK — KUTXABANK S.A.549300U4LIZV0REEQQ46 · 27/03/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Reception, Transfers
MINOS GLOBAL — MINOS GLOBAL S.L.959800U0R44NN5DJC930 · 30/06/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Fiat Exchange, Crypto Exchange, Execution, Placing, Reception
OPENBANK — OPEN BANK S.A.5493000LM0MZ4JPMGM90 · 24/07/2025 · Comision Nacional del Mercado de Valores (CNMV)Custody, Execution
PROSEGUR CRYPTO — PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.59800G0P3PV13KLX615 · 30/06/2026 · Comision Nacional del Mercado de Valores (CNMV)Custody, Reception, Transfers
RENTA 4 — RENTA 4 BANCO S.A.213800IMKAUV5KW28586 · 21/11/2025 · Comision Nacional del Mercado de Valores (CNMV)Custody, Reception, Transfers

Operate in Spain under a MiCA passport

These firms do not have Spain as their home member state. Their authorisation sits in another EEA country and the register shows they serve clients here under a MiCA passport.

21bitcoin — FIOR Digital GmbHHome member state: Austria (AT)
360 Treasury Systems AGHome member state: Germany (DE)
Acheron | Acheron Trading — Acheron Europe B.V.Home member state: Netherlands (NL)
Alaric Securities — Alaric Securities OODHome member state: Bulgaria (BG)
Altcoins — Altcoins BG EООDHome member state: Bulgaria (BG)
Amdax B.V.|Amdax Group|Novelist — Amdax B.V.Home member state: Netherlands (NL)
AMINA EU — AMINA (Austria) AGHome member state: Austria (AT)
APLO — APLO SASHome member state: France (FR)
Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify — WEB3 Technology B.V.Home member state: Netherlands (NL)
Atrya Technologies SIAHome member state: Latvia (LV)
AvianLabs Netherlands B.V.Home member state: Netherlands (NL)
B2C2 — B2C2 Europe SarlHome member state: Luxembourg (LU)
Baader Bank AG — Baader Bank AktiengesellschaftHome member state: Germany (DE)
Backpack EU — "Trek Technologies" SIAHome member state: Latvia (LV)
Bank Frick AGHome member state: Liechtenstein (LI)
Banking Circle — Banking Circle S.A.Home member state: Luxembourg (LU)
BANQUE DELUBAC — BANQUE DELUBAC ET CIEHome member state: France (FR)
Bequant — Bequant Pro LimitedHome member state: Malta (MT)
BingX EU — MEGE zweite GmbHHome member state: Austria (AT)
Bison Bank — Bison Bank, S.A.Home member state: Portugal (PT)
BITCOIN STORE — DIGITAL ASSETS Limited liability company for intermediation and servicesHome member state: Croatia (HR)
Bitcoin Suisse (Europe) AGHome member state: Liechtenstein (LI)
BITCOINMAT — FINTECH SK s. r. o.Home member state: Slovakia (SK)
bitFlyer EUROPE — bitFlyer EUROPE S.A.Home member state: Luxembourg (LU)
BitGo Europe GmbHHome member state: Germany (DE)
Bitonic B.V.Home member state: Netherlands (NL)
Bitpanda — Bitpanda GmbHHome member state: Austria (AT)
Bitpanda Asset Management GmbHHome member state: Germany (DE)
BitPay B.V.Home member state: Netherlands (NL)
BITSTACK — BITSTACK DIGITAL ASSETS SASHome member state: France (FR)
Bitstamp — Bitstamp Europe S.A.Home member state: Luxembourg (LU)
Bitvavo B.V.Home member state: Netherlands (NL)
Bleap — Bleap SIAHome member state: Latvia (LV)
BlockBen — BlockBen SIAHome member state: Latvia (LV)
Blockchain.com — Blockchain.com Operations (Malta) LimitedHome member state: Malta (MT)
Blockrise — Blockrise Capital B.V.Home member state: Netherlands (NL)
BLOX B.V.Home member state: Netherlands (NL)
BNY — BNY SA/NVHome member state: Belgium (BE)
Boerse Stuttgart Digital Custody GmbHHome member state: Germany (DE)
Bridge — Bridge Building S.A.Home member state: Luxembourg (LU)
BTC Direct Europe B.V.Home member state: Netherlands (NL)
Bullish Europe GmbHHome member state: Germany (DE)
BVNK — System Pay Services (Malta) LimitedHome member state: Malta (MT)
Bybit — Bybit EU GmbHHome member state: Austria (AT)
Trade on Bybit
CACEIS BANKHome member state: France (FR)
Calamatta Cuschieri Investment Services LimitedHome member state: Malta (MT)
Capital Wallet — CAPITAL WALLET GREECE S.A.Home member state: Greece (GR)
Capital.com — CAPITAL VAULT LTDHome member state: Cyprus (CY)
Celsion Bank AGHome member state: Liechtenstein (LI)
CIRCLE — CIRCLE INTERNET FINANCIAL EUROPE SASHome member state: France (FR)
ClearBank Europe B.V. — ClearBank Europe N.V.Home member state: Netherlands (NL)
Clearstream — Clearstream Banking S.A.Home member state: Luxembourg (LU)
Cloverum — Cloverum Finance (CY) LimitedHome member state: Cyprus (CY)
Coinbase — Coinbase Luxembourg S.A.Home member state: Luxembourg (LU)
Coingate — UAB DecentralizedHome member state: Lithuania (LT)
COINHOUSE — COINHOUSE SASHome member state: France (FR)
Coinify — Coinify ApSHome member state: Denmark (DK)
CoinJar — CoinJar Europe LimitedHome member state: Ireland (IE)
COINMATE a.s.Home member state: Czech Republic (CZ)
Coinmerce — Coinmerce B.V.Home member state: Netherlands (NL)
COLLECT & EXCHANGE CY LTDHome member state: Cyprus (CY)
COMETH — COMETH SASHome member state: France (FR)
Confirmo LimitedHome member state: Ireland (IE)
CPS — CPS Europe S.A.Home member state: Luxembourg (LU)
Crypto Finance (Deutschland) GmbHHome member state: Germany (DE)
CRYPTO-AM — MEREAU FINANCE SASHome member state: France (FR)
Crypto.com — Foris DAX MT LimitedHome member state: Malta (MT)
Cryptonow — Cryptonow GmbHHome member state: Austria (AT)
Cryptovoucher — Fintegence, s.r.o.Home member state: Slovakia (SK)
Damex — Damex Digital LTDHome member state: Malta (MT)
DASK KRYPTO — S.K. DASK KRYPTO LTDHome member state: Cyprus (CY)
DEBLOCK — DEBLOCK SASHome member state: France (FR)
Decubate B.V.Home member state: Netherlands (NL)
DESKOIN — DESKOIN SASHome member state: France (FR)
Deutsche Bank AktiengesellschaftHome member state: Germany (DE)
DLT Securities GmbHHome member state: Germany (DE)
ELECTROCOIN — ELECTROCOIN Ltd for servicesHome member state: Croatia (HR)
eToro — eToro (Europe) LtdHome member state: Cyprus (CY)
EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay — EU Internet Ventures B.V.Home member state: Netherlands (NL)
EUWAX AGHome member state: Germany (DE)
Everest — Everest Network LimitedHome member state: Malta (MT)
FalconX — FalconX LimitedHome member state: Malta (MT)
FF Digital — FF Digital EOODHome member state: Bulgaria (BG)
Fiat Republic Netherlands B.V.Home member state: Netherlands (NL)
FINARY — FINARY SASHome member state: France (FR)
FINCTEK — FINCTEK UE SASHome member state: France (FR)
Finst B.V.Home member state: Netherlands (NL)
FIPTO — FIPTO PI SASHome member state: France (FR)
Firefish — Firefish Europe s.r.oHome member state: Slovakia (SK)
FIRI ASHome member state: Norway (NO)
flatexDEGIRO Bank AGHome member state: Germany (DE)
Floin AGHome member state: Liechtenstein (LI)
FLOWDESK EUROPE — FLOWDESK EUROPE SASHome member state: France (FR)
FUMBI — FUMBI, s.r.o.Home member state: Slovakia (SK)
Gate — Gate Technology LimitedHome member state: Malta (MT)
GateHub Exchange — GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o.Home member state: Slovenia (SI)
Gemini — Gemini Intergalactic EU LtdHome member state: Malta (MT)
GOin — GOin SASHome member state: France (FR)
Hercle — HERCLE S.R.L.Home member state: Italy (IT)
Hidden Road Partners CIV NL B.V.Home member state: Netherlands (NL)
Hodleris — Hodleris SIAHome member state: Latvia (LV)
Hodli — HODLIE S.R.L.Home member state: Italy (IT)
IG Europe GmbHHome member state: Germany (DE)
Ilirika — ILIRIKA borzno posredniška hiša d.d.Home member state: Slovenia (SI)
Interactive Brokers Ireland LimitedHome member state: Ireland (IE)
Invity Finance s.r.o.Home member state: Czech Republic (CZ)
J2TX LtdHome member state: Cyprus (CY)
Januar — Januar ApSHome member state: Denmark (DK)
Kaiser Partner Privatbank — Kaiser Partner Privatbank AGHome member state: Liechtenstein (LI)
KEYROCK — KEYROCK FR SASHome member state: France (FR)
Kraken — Payward Europe Solutions LimitedHome member state: Ireland (IE)
KRYPTO KNIGHT — Krypto Knight LtdHome member state: Cyprus (CY)
KuCoin EU — KuCoin EU Exchange GmbHHome member state: Austria (AT)
Kvarn X — Kvarn Capital OyHome member state: Finland (FI)
Legend Trading — Legend Financial Ireland LimitedHome member state: Ireland (IE)
LEONOD — LEONOD SARLHome member state: France (FR)
LGT Bank AGHome member state: Liechtenstein (LI)
Lightspark Payments Europe ASHome member state: Estonia (EE)
Lightyear Europe ASHome member state: Estonia (EE)
Madison Six|crypto4me — Madison Six j. s. a.Home member state: Slovakia (SK)
MEATAL GEAR — METAL GEAR SASHome member state: France (FR)
MERIA — MERIA SASHome member state: France (FR)
MipSoftware s.r.o.Home member state: Czech Republic (CZ)
MoonPay Europe B.V.Home member state: Netherlands (NL)
MP Developers s.r.o.Home member state: Czech Republic (CZ)
N26 Bank SEHome member state: Germany (DE)
NBX — NORWEGIAN BLOCK EXCHANGE ASHome member state: Norway (NO)
Neverless — Neverless SIAHome member state: Latvia (LV)
Newrails — Newrails, UABHome member state: Lithuania (LT)
Nexdesk — Nexdesk SIAHome member state: Latvia (LV)
Noah — Noah LV SIAHome member state: Latvia (LV)
Nodu Digital — Nodu Digital, SIAHome member state: Latvia (LV)
Noemon Finance LtdHome member state: Cyprus (CY)
NOEMON TECH LTDHome member state: Cyprus (CY)
Northstake — Northstake ApSHome member state: Denmark (DK)
Okazio — Okazio s.r.o.Home member state: Slovakia (SK)
OKX — OKX Europe LimitedHome member state: Malta (MT)
One Trading Exchange B.V.Home member state: Netherlands (NL)
OP Digital — OP Digital Services LimitedHome member state: Malta (MT)
OSL EU — OSL EU GmbHHome member state: Austria (AT)
Paybis — SIA "Paybis Europe"Home member state: Latvia (LV)
Payhound — Payhound LimitedHome member state: Malta (MT)
PAYMIUM — PAYMIUM SASHome member state: France (FR)
Paymonade — Paymonade AGHome member state: Liechtenstein (LI)
PAYTOP — PAYTOP SASHome member state: France (FR)
PELICAN EXCHANGE EUROPE (CY) LTDHome member state: Cyprus (CY)
Penning — Penning Financial Services ApSHome member state: Denmark (DK)
PM MTF LTDHome member state: Cyprus (CY)
Push / Aave Push — Push Virtual Assets Ireland LimitedHome member state: Ireland (IE)
Ramp Network — Ramp Swaps (Ireland) LimitedHome member state: Ireland (IE)
RCUBE ASSET MANAGEMENTHome member state: France (FR)
REGULAR — REGULAR FINANCE SASHome member state: France (FR)
RELAI — RELAI EU SASUHome member state: France (FR)
Revolut — Revolut Digital Assets (Europe) LtdHome member state: Cyprus (CY)
Ripple Payments Europe S.A.Home member state: Luxembourg (LU)
Robinhood — Robinhood Europe UABHome member state: Lithuania (LT)
Ronin EM LtdHome member state: Cyprus (CY)
RUFIJI — RUFIJI CAPITAL SASHome member state: France (FR)
SafeLynx — SafeLynx Technologies ApSHome member state: Denmark (DK)
SHARES — SHARES FINANCIAL ASSETS SASHome member state: France (FR)
Simplex — Nuvei Liquidity UABHome member state: Lithuania (LT)
Skrill, NETELLER — Paysafe Payment Solutions Limited.Home member state: Ireland (IE)
SMART VALOR — SMART VALOR AGHome member state: Liechtenstein (LI)
SOCIETE GENERALE - FORGEHome member state: France (FR)
Socios.com — Socios Europe Services LimitedHome member state: Malta (MT)
Solidgate , SG Digital Assets — SG Digital Assets LimitedHome member state: Cyprus (CY)
Stable Mint Ltd.Home member state: Malta (MT)
Standard Chartered — Standard Chartered Luxembourg S.A.Home member state: Luxembourg (LU)
STOKR — STOKR S.A.Home member state: Luxembourg (LU)
StoneX — StoneX Digital International LimitedHome member state: Ireland (IE)
Strike — Zap (Strike) Europe LimitedHome member state: Malta (MT)
SwissBorg — BLOCKNODES SASHome member state: France (FR)
Swissquote — Swissquote Bank Europe SAHome member state: Luxembourg (LU)
Sygnum Europe — Sygnum Europe AGHome member state: Liechtenstein (LI)
Tangany GmbHHome member state: Germany (DE)
TEROXX DIGITAL ASSET LTDHome member state: Cyprus (CY)
Tesseract — Tesseract Investment OyHome member state: Finland (FI)
Tothemoon — Brilliantscope Trading LimitedHome member state: Cyprus (CY)
Trade Republic Bank GmbHHome member state: Germany (DE)
Tradias GmbHHome member state: Germany (DE)
Trading 212 — Trading 212 Markets LtdHome member state: Cyprus (CY)
Trading.com — Trading.com Markets EU LtdHome member state: Cyprus (CY)
Tradu — Stratos Europe LtdHome member state: Cyprus (CY)
TRIA BRIDGE — TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd)Home member state: Cyprus (CY)
Twino — AS TWINO InvestmentsHome member state: Latvia (LV)
Validvent — Validvent Technology GmbHHome member state: Austria (AT)
Virtu Financial Ireland LimitedHome member state: Ireland (IE)
Vivid Money B.V.Home member state: Netherlands (NL)
WhiteBIT EU — WB-Shields Innovations GmbHHome member state: Austria (AT)
WOORTON — WOORTON SASHome member state: France (FR)
Xcoins — CF Technologies LtdHome member state: Malta (MT)
XTB LimitedHome member state: Cyprus (CY)
YouHodler — YOUHODLER ITALY S.R.L.Home member state: Italy (IT)
ZBX — Zillion Bits LimitedHome member state: Malta (MT)
Zebedee Europe B.V.Home member state: Netherlands (NL)
zerohash europe — zerohash europe B.V.Home member state: Netherlands (NL)
Zodia — Zodia Custody (Europe) S.A.Home member state: Luxembourg (LU)

Other home member states

Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

Back to the full register