{"catalog":{"title":"MiCA license list: authorized crypto companies (CASPs)","path":"/mica","updatedAt":"2026-09-29T20:49:39.619Z","fields":[{"id":"legal_name","label":"Legal name","type":"text"},{"id":"lei","label":"LEI","type":"text"},{"id":"home_country","label":"Home country","type":"select","options":["Austria","Belgium","Bulgaria","Croatia","Cyprus","Czechia","Denmark","Estonia","Finland","France","Germany","Greece","Iceland","Ireland","Italy","Latvia","Liechtenstein","Lithuania","Luxembourg","Malta","Netherlands","Norway","Portugal","Slovakia","Slovenia","Spain","Sweden"]},{"id":"authority","label":"Regulator","type":"text"},{"id":"status","label":"Status","type":"select","options":["Authorized","Authorization withdrawn"]},{"id":"authorized_on","label":"Authorized on","type":"text"},{"id":"withdrawn_on","label":"Authorization ended","type":"text"},{"id":"services","label":"MiCA services","type":"textarea"},{"id":"custody","label":"Custody","type":"checkbox"},{"id":"trading_platform","label":"Trading platform","type":"checkbox"},{"id":"exchange_fiat","label":"Crypto-to-fiat exchange","type":"checkbox"},{"id":"exchange_crypto","label":"Crypto-to-crypto exchange","type":"checkbox"},{"id":"transfer","label":"Transfer services","type":"checkbox"},{"id":"passport_count","label":"Other EEA countries notified","type":"number","format":{"style":"integer"}},{"id":"passport_countries","label":"Countries notified for cross-border services","type":"textarea"},{"id":"website","label":"Website","type":"url"},{"id":"platform_website","label":"Platform website","type":"url"},{"id":"register_note","label":"Note in the register","type":"textarea"},{"id":"register_updated","label":"Register entry last changed","type":"text"},{"id":"checked","label":"Checked on","type":"date"},{"id":"sources","label":"Sources","type":"textarea"}]},"category":{"slug":"spain","title":"Spain","path":"/mica/category/spain"},"entries":[{"slug":"bbva","name":"BBVA","path":"/mica/bbva","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:02.978Z","fields":{"legal_name":"Banco Bilbao Vizcaya Argentaria S.A.","lei":"K8MS7FD7N5Z2WQ51AZ71","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"March 5, 2025","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExecution of orders for clients\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://www.bbva.es","platform_website":null,"register_note":null,"register_updated":"March 7, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"bit2me","name":"Bit2Me","path":"/mica/bit2me","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:18.078Z","fields":{"legal_name":"Bitcoinforme S.L.","lei":"9598007R5LSUJLGLS853","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"October 31, 2025","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExchange of crypto-assets for funds\nExchange of crypto-assets for other crypto-assets\nExecution of orders for clients\nPlacing of crypto-assets\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":true,"exchange_crypto":true,"transfer":true,"passport_count":29,"passport_countries":"Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia","website":"https://bit2me.com","platform_website":null,"register_note":null,"register_updated":"November 3, 2025","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"caixabank","name":"CAIXABANK","path":"/mica/caixabank","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:32.783Z","fields":{"legal_name":"CAIXABANK S.A.","lei":"7CUNS533WID6K7DGFI87","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"March 27, 2026","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExecution of orders for clients\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://caixabank.es","platform_website":null,"register_note":null,"register_updated":"March 27, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"cecabank","name":"CECABANK","path":"/mica/cecabank","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:12.204Z","fields":{"legal_name":"CECABANK S.A.","lei":"549300CQ9NLEHMRCU505","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"July 24, 2025","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://www.cecabank.es","platform_website":null,"register_note":null,"register_updated":"August 7, 2025","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"criptan","name":"CRIPTAN","path":"/mica/criptan","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:55.981Z","fields":{"legal_name":"CRIPTAN TRADE S.L.","lei":"959800AZN23P7F30C189","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"June 26, 2026","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExchange of crypto-assets for funds\nExchange of crypto-assets for other crypto-assets\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":true,"exchange_crypto":true,"transfer":true,"passport_count":26,"passport_countries":"Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia","website":"https://www.criptan.com","platform_website":null,"register_note":null,"register_updated":"July 9, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"crossmint","name":"CROSSMINT","path":"/mica/crossmint","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:50.665Z","fields":{"legal_name":"CROSSMINT EUROPE S.L.","lei":"959800B6XCG14MKLTJ51","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"June 26, 2026","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExchange of crypto-assets for funds\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":true,"exchange_crypto":null,"transfer":true,"passport_count":26,"passport_countries":"Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia","website":"https://www.crossmint.com","platform_website":null,"register_note":null,"register_updated":"June 26, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"cryptopocket","name":"CRYPTOPOCKET","path":"/mica/cryptopocket","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:49:21.343Z","fields":{"legal_name":"FINTECH PAYMENTS PSC S.L.","lei":"549300746K71T6YJCV41","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"July 31, 2026","withdrawn_on":null,"services":"Exchange of crypto-assets for funds","custody":null,"trading_platform":null,"exchange_fiat":true,"exchange_crypto":null,"transfer":null,"passport_count":26,"passport_countries":"Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia","website":"https://cryptopocket.io/","platform_website":null,"register_note":null,"register_updated":"July 31, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"due","name":"DUE","path":"/mica/due","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:37.318Z","fields":{"legal_name":"DUE NETWORK S.L.","lei":"89450026TTLUZJV1XM36","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"June 12, 2026","withdrawn_on":null,"services":"Exchange of crypto-assets for funds\nExchange of crypto-assets for other crypto-assets","custody":null,"trading_platform":null,"exchange_fiat":true,"exchange_crypto":true,"transfer":null,"passport_count":29,"passport_countries":"Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Finland, France, Greece, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia","website":"https://www.opendue.com/","platform_website":null,"register_note":null,"register_updated":"June 15, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"fazil-crypto","name":"FAZIL CRYPTO","path":"/mica/fazil-crypto","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:49:15.900Z","fields":{"legal_name":"BASQUE PAY S.L.","lei":"9598005WW6HZ4V82BZ26","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"July 31, 2026","withdrawn_on":null,"services":"Reception and transmission of orders","custody":null,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":null,"passport_count":0,"passport_countries":null,"website":"https://fazilcrypto.com/es/","platform_website":null,"register_note":null,"register_updated":"August 17, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"iqana-technologies-s-l","name":"IQANA TECHNOLOGIES S.L.","path":"/mica/iqana-technologies-s-l","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:49:11.184Z","fields":{"legal_name":"IQANA TECHNOLOGIES S.L.","lei":"959800AZT2DVBLZQY241","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"July 10, 2026","withdrawn_on":null,"services":"Portfolio management","custody":null,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":null,"passport_count":2,"passport_countries":"Germany, Portugal","website":"https://iqana.io/","platform_website":null,"register_note":null,"register_updated":"July 10, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"kutxabank","name":"KUTXABANK","path":"/mica/kutxabank","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:27.464Z","fields":{"legal_name":"KUTXABANK S.A.","lei":"549300U4LIZV0REEQQ46","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"March 27, 2026","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://portal.kutxabank.es/cs/","platform_website":null,"register_note":null,"register_updated":"March 27, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"minos-global","name":"MINOS GLOBAL","path":"/mica/minos-global","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:49:01.451Z","fields":{"legal_name":"MINOS GLOBAL S.L.","lei":"959800U0R44NN5DJC930","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"June 30, 2026","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExchange of crypto-assets for funds\nExchange of crypto-assets for other crypto-assets\nExecution of orders for clients\nPlacing of crypto-assets\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":true,"exchange_crypto":true,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://minos.global","platform_website":null,"register_note":null,"register_updated":"June 30, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"openbank","name":"OPENBANK","path":"/mica/openbank","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:07.673Z","fields":{"legal_name":"OPEN BANK S.A.","lei":"5493000LM0MZ4JPMGM90","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"July 24, 2025","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nExecution of orders for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":null,"passport_count":1,"passport_countries":"Germany","website":"https://www.openbank.es","platform_website":null,"register_note":null,"register_updated":"May 14, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"prosegur-crypto","name":"PROSEGUR CRYPTO","path":"/mica/prosegur-crypto","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:49:06.569Z","fields":{"legal_name":"PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.","lei":"59800G0P3PV13KLX615","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"June 30, 2026","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://www.prosegurcrypto.com","platform_website":null,"register_note":null,"register_updated":"June 30, 2026","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}},{"slug":"renta-4","name":"RENTA 4","path":"/mica/renta-4","category":{"slug":"spain","title":"Spain"},"updatedAt":"2026-09-29T19:48:22.691Z","fields":{"legal_name":"RENTA 4 BANCO S.A.","lei":"213800IMKAUV5KW28586","home_country":"Spain","authority":"Comision Nacional del Mercado de Valores (CNMV)","status":"Authorized","authorized_on":"November 21, 2025","withdrawn_on":null,"services":"Custody and administration of crypto-assets for clients\nReception and transmission of orders\nTransfer services for clients","custody":true,"trading_platform":null,"exchange_fiat":null,"exchange_crypto":null,"transfer":true,"passport_count":0,"passport_countries":null,"website":"https://www.r4.com","platform_website":null,"register_note":null,"register_updated":"November 25, 2025","checked":"2026-09-29","sources":"ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) · https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv\nESMA: Markets in Crypto-Assets Regulation (MiCA) · https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica"}}]}