Authorized CASPs in Spain (MiCA)
The list of entities that can provide crypto-asset services in Spain under MiCA: which services they are authorized for, since when and in which countries they can operate. Based on data from ESMA’s official register.
- Authorized entities in Spain
- 16
- Providers authorized as CASPs
- 10
- Notified financial entities
- 6
- Spain’s rank in the EEA
- 6th
The 16 entities authorized in Spain
Since the MiCA transitional period ended, only these Spain-based entities may provide crypto-asset services. They are listed from the most recent authorization to the oldest.
| Entity | Type | Authorized services | Date | Where it can operate |
|---|---|---|---|---|
| GOIN CRYPTO PRAKMA MARKETS S.L. | Authorized CASP MiCA Art. 63 | Custody and administration of crypto-assets on behalf of clients, Reception and transmission of orders, Transfer services for crypto-assets | 9 Oct 2026 | Spain, France and Italy |
| FAZIL CRYPTO BASQUE PAY S.L. | Authorized CASP MiCA Art. 63 | Reception and transmission of orders | 31 Jul 2026 | Spain |
| CRYPTOPOCKET FINTECH PAYMENTS PSC S.L. | Authorized CASP MiCA Art. 63 | Exchange of crypto-assets for funds | 31 Jul 2026 | Entire EU (27 countries) |
| IQANA TECHNOLOGIES S.L. | Authorized CASP MiCA Art. 63 | Portfolio management on crypto-assets | 10 Jul 2026 | Spain, Germany and Portugal |
| MINOS GLOBAL MINOS GLOBAL S.L. | Authorized CASP MiCA Art. 63 | Custody and administration of crypto-assets on behalf of clients, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Execution of orders on behalf of clients, Placing of crypto-assets, Reception and transmission of orders, Transfer services for crypto-assets | 30 Jun 2026 | Spain |
| PROSEGUR CRYPTO PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U. | Authorized CASP MiCA Art. 63 | Custody and administration of crypto-assets on behalf of clients, Reception and transmission of orders, Transfer services for crypto-assets | 30 Jun 2026 | Spain |
| CROSSMINT CROSSMINT EUROPE S.L. | Authorized CASP MiCA Art. 63 | Custody and administration of crypto-assets on behalf of clients, Exchange of crypto-assets for funds, Transfer services for crypto-assets | 26 Jun 2026 | Entire EU (27 countries) |
| CRIPTAN CRIPTAN TRADE S.L. | Authorized CASP MiCA Art. 63 | Custody and administration of crypto-assets on behalf of clients, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Transfer services for crypto-assets | 26 Jun 2026 | Entire EU (27 countries) |
| DUE DUE NETWORK S.L. | Authorized CASP MiCA Art. 63 | Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets | 12 Jun 2026 | Entire EEA (30 countries) |
| KUTXABANK KUTXABANK S.A. | Financial entity MiCA Art. 60 | Custody and administration of crypto-assets on behalf of clients, Reception and transmission of orders, Transfer services for crypto-assets | 27 Mar 2026 | Spain |
| CAIXABANK CAIXABANK S.A. | Financial entity MiCA Art. 60 | Custody and administration of crypto-assets on behalf of clients, Execution of orders on behalf of clients, Reception and transmission of orders, Transfer services for crypto-assets | 27 Mar 2026 | Spain |
| RENTA 4 RENTA 4 BANCO S.A. | Financial entity MiCA Art. 60 | Custody and administration of crypto-assets on behalf of clients, Reception and transmission of orders, Transfer services for crypto-assets | 21 Nov 2025 | Spain |
| Bit2Me Bitcoinforme S.L. | Authorized CASP MiCA Art. 63 | Custody and administration of crypto-assets on behalf of clients, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Execution of orders on behalf of clients, Placing of crypto-assets, Reception and transmission of orders, Transfer services for crypto-assets | 31 Oct 2025 | Entire EEA (30 countries) |
| OPENBANK OPEN BANK S.A. | Financial entity MiCA Art. 60 | Custody and administration of crypto-assets on behalf of clients, Execution of orders on behalf of clients | 24 Jul 2025 | Spain and Germany |
| CECABANK CECABANK S.A. | Financial entity MiCA Art. 60 | Custody and administration of crypto-assets on behalf of clients, Reception and transmission of orders, Transfer services for crypto-assets | 24 Jul 2025 | Spain |
| BBVA Banco Bilbao Vizcaya Argentaria S.A. | Financial entity MiCA Art. 60 | Custody and administration of crypto-assets on behalf of clients, Execution of orders on behalf of clients, Transfer services for crypto-assets | 5 Mar 2025 | Spain |
The date is the authorization or notification date shown in the register. Names and services are reproduced as published by ESMA, with formatting typos corrected.
Spain ranks sixth in the EEA by number of authorizations
ESMA’s register lists 379 entities in the European Economic Area. Germany accounts for almost three in ten; Spain, with 16, ranks behind Germany, France, the Netherlands, Cyprus and Malta.
| # | Country | Share | Entities |
|---|---|---|---|
| 1 | Germany | 109 | |
| 2 | France | 36 | |
| 3 | Netherlands | 29 | |
| 4 | Cyprus | 25 | |
| 5 | Malta | 23 | |
| 6 | Spain | 16 | |
| 7 | Luxembourg | 13 | |
| 8 | Austria | 12 | |
| 9 | Czechia | 12 | |
| 10 | Ireland | 12 | |
| 11 | Liechtenstein | 12 | |
| 12 | Latvia | 12 | |
| 13 | Italy | 10 | |
| 14 other countries | 58 | ||
| Total | 379 |
What services Spanish entities provide
Custody and transfers of crypto-assets are the most widespread services. No entity domiciled in Spain is yet authorized to operate a trading platform or to provide advice.
| Service | Point | Entities |
|---|---|---|
| Custody and administration of crypto-assets on behalf of clients | (a) | 12 |
| Transfer services for crypto-assets | (j) | 11 |
| Reception and transmission of orders | (g) | 9 |
| Exchange of crypto-assets for funds | (c) | 6 |
| Execution of orders on behalf of clients | (e) | 5 |
| Exchange of crypto-assets for other crypto-assets | (d) | 4 |
| Placing of crypto-assets | (f) | 2 |
| Portfolio management on crypto-assets | (i) | 1 |
| Operation of a trading platform for crypto-assets | (b) | 0 |
| Advice on crypto-assets | (h) | 0 |
Minimum capital depends on the services: €50,000, €125,000 or €150,000, or one quarter of the previous year’s fixed overheads if higher (MiCA Art. 67 and Annex IV). We explain it in our guide to the CASP license in Spain.
How to obtain authorization
The MiCA transitional period ended on July 1, 2026 at the latest (Art. 143(3)). Since then, providing crypto-asset services in the Union requires authorization as a provider or being a financial entity entitled to provide them (Art. 59).
In Spain, the CNMV grants authorization (Law 6/2023, Art. 251). It has 25 working days to check whether the application is complete and 40 working days to decide once it is (MiCA Art. 63). Since Royal Decree-law 25/2026, crypto-asset service providers are obliged entities under Law 10/2010, and SEPBLAC reports on their internal control during the authorization process.
If you were operating as a provider registered with the Bank of Spain, see our guide on the transition from VASP to CASP. And if you already hold authorization, our guide to the MiCA passport explains how to operate in other countries.
Sources and methodology
Official sources
- ESMA — Interim MiCA register. Crypto-asset service providers file (CASPS.csv), updated October 19, 2026.
- Regulation (EU) 2023/1114 (MiCA): Articles 3(1)(16), 59, 60, 63, 67 and 143, and Annex IV.
- Law 6/2023, Art. 251, and Royal Decree-law 25/2026.
Methodology: we include every entry in ESMA’s register whose home Member State is Spain, both those authorized under Article 63 and those entitled under Article 60. The country count uses the same file. ESMA’s register is interim; the competent authority in Spain is the CNMV. We review the data every month. If you use this information, please cite ESMA as the source.
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Authorized CASPs in Spain
How many crypto-asset service providers are authorized in Spain?
According to ESMA’s register as of October 19, 2026, 16 entities domiciled in Spain can provide crypto-asset services under MiCA: 10 providers authorized as CASPs (Article 63) and 6 financial entities that have notified their authority (Article 60).
What is the difference between an Article 63 CASP and an Article 60 entity?
MiCA Article 63 governs authorization as a crypto-asset service provider. Article 60 allows entities that are already authorized, such as banks, investment firms or electronic money institutions, to provide some of those services by notifying their authority.
Can a CASP authorized in Spain operate in other countries?
Yes. MiCA authorization allows a provider to offer services in the rest of the Union with the EU passport, by notifying the relevant countries. Of the 16 Spanish entities, 5 can operate across the entire EU or the entire European Economic Area.
How can I check whether a company is authorized?
By checking ESMA’s register or that of the CNMV, the competent authority in Spain. If the company is not listed, it has not been able to provide crypto-asset services in Spain since the MiCA transitional period ended.
How often is this list updated?
We review it every month against ESMA’s register. The data date is shown at the top of the page.
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The regulated crypto-asset market in Spain
With MiCA, providing crypto-asset services in the Union became subject to a harmonized authorization. Spain has 16 entities on ESMA’s register: 10 providers authorized by the CNMV and 6 financial entities, mostly banks, that have notified that they provide these services.
Five of the Spanish providers can operate across the entire Union or the entire European Economic Area. The rest are limited, for now, to Spain or a few countries.