Licensed crypto exchanges & wallets in Spain

128 registered entities · Source-linked registry data

7 home-authorised · 93 passporting in

"Trek Technologies" SIA

Backpack EU

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 27 May 2026

approved View Spain register ↗
360 Treasury Systems AG

b. operation of a trading platform for crypto-assets

Authorised: 2 Apr 2025

approved View Spain register ↗
AMINA (Austria) AG

AMINA EU

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 29 Oct 2025

approved View Spain register ↗
AS TWINO Investments

Twino

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 4 Jun 2026

approved View Spain register ↗
Acheron Europe B.V.

Acheron | Acheron Trading

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 26 May 2025

approved View Spain register ↗
Amdax B.V.

Amdax B.V.|Amdax Group|Novelist

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 26 Jun 2025

approved View Spain register ↗
AvianLabs Netherlands B.V.

c. exchange of crypto-assets for funds

Authorised: 2 Apr 2025

approved View Spain register ↗
B2C2 Europe Sarl

B2C2

c. exchange of crypto-assets for funds

Authorised: 13 May 2026

approved View Spain register ↗
BANQUE DELUBAC ET CIE

BANQUE DELUBAC

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 23 Oct 2025

approved View Spain register ↗
BITSTACK DIGITAL ASSETS SAS

BITSTACK

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 30 Jun 2025

approved View Spain register ↗
BLOCKNODES SAS

SWISSBORG

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 5 Mar 2026

approved View Spain register ↗
BLOX B.V.

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 30 Sept 2025

approved View Spain register ↗
BTC Direct Europe B.V.

c. exchange of crypto-assets for funds

Authorised: 18 Jun 2025

approved View Spain register ↗
Baader Bank Aktiengesellschaft

Baader Bank AG

e. execution of orders for crypto-assets on behalf of clients

Authorised: 16 May 2025

approved View Spain register ↗
Banco Bilbao Vizcaya Argentaria S.A.

BBVA

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 5 Mar 2025

approved View Spain register ↗
Bank Frick AG

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 23 Dec 2025

approved View Spain register ↗
Banking Circle S.A.

Banking Circle

c. exchange of crypto-assets for funds

Authorised: 16 Feb 2026

approved View Spain register ↗
BitGo Europe GmbH

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 9 May 2025

approved View Spain register ↗
Bitcoinforme S.L.

Bit2Me

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 31 Oct 2025

approved View Spain register ↗
Bitonic B.V.

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 21 Nov 2025

approved View Spain register ↗
Bitpanda Asset Management GmbH

a. providing custody and administration of crypto-assets on behalf of client

Authorised: 24 Jan 2025

approved View Spain register ↗
Bitpanda GmbH

Bitpanda

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 9 Apr 2025

approved View Spain register ↗
Bitstamp Europe S.A.

Bitstamp

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 15 May 2025

approved View Spain register ↗
Bitvavo B.V.

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 26 Jun 2025

approved View Spain register ↗
BlockBen SIA

BlockBen

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 3 Dec 2025

approved View Spain register ↗
Blockrise Capital B.V.

Blockrise

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 25 Nov 2025

approved View Spain register ↗
Blue Cube (Malta) Limited

Blockchain.com

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 22 Oct 2025

approved View Spain register ↗
Boerse Stuttgart Digital Custody GmbH

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 17 Jan 2025

approved View Spain register ↗
Bullish Europe GmbH

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 4 Sept 2025

approved View Spain register ↗
Bybit EU GmbH

Bybit

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 28 May 2025

approved View Spain register ↗
CACEIS BANK

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 23 Jun 2025

approved View Spain register ↗
CAIXABANK S.A.

CAIXABANK

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 27 Mar 2026

approved View Spain register ↗
CAPITAL VAULT LTD

capital.com

providing custody and administration of crypto-assets on behalf of clients

Authorised: 1 Dec 2025

approved View Spain register ↗
CECABANK S.A.

CECABANK

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 24 Jul 2025

approved View Spain register ↗
CIRCLE INTERNET FINANCIAL EUROPE SAS

CIRCLE

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 23 Apr 2026

approved View Spain register ↗
COINHOUSE SAS

COINHOUSE

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 7 May 2026

approved View Spain register ↗
COLLECT & EXCHANGE CY LTD

providing custody and administration of crypto-assets on behalf of clients

Authorised: 22 Sept 2025

approved View Spain register ↗
COMETH SAS

COMETH

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 4 Dec 2025

approved View Spain register ↗
Celsion Bank AG

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 13 Mar 2026

approved View Spain register ↗
ClearBank Europe N.V.

ClearBank Europe B.V.

e. execution of orders for crypto-assets on behalf of clients

Authorised: 3 Apr 2026

approved View Spain register ↗
Clearstream Banking S.A.

Clearstream

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 7 Feb 2025

approved View Spain register ↗
CoinJar Europe Limited

CoinJar

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 9 Dec 2025

approved View Spain register ↗
Coinbase Luxembourg S.A.

Coinbase

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 20 Jun 2025

approved View Spain register ↗
Coinmerce B.V.

Coinmerce B.V..

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 5 Nov 2025

approved View Spain register ↗
Confirmo Limited

c. exchange of crypto-assets for funds

Authorised: 16 Dec 2025

approved View Spain register ↗
Crypto Finance (Deutschland) GmbH

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 24 Jan 2025

approved View Spain register ↗
Cryptonow GmbH

Cryptonow

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 15 Oct 2025

approved View Spain register ↗
DEBLOCK SAS

DEBLOCK

c. exchange of crypto-assets for funds

Authorised: 23 May 2025

approved View Spain register ↗
DESKOIN SAS

DESKOIN

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 28 Apr 2026

approved View Spain register ↗
DIGITAL ASSETS Limited liability company for intermediation and services

BITCOIN STORE

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 1 Jun 2026

approved View Spain register ↗
ELECTROCOIN Ltd for services

ELECTROCOIN

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 9 Apr 2026

approved View Spain register ↗
EU Internet Ventures B.V.

EU Internet Ventures |EUIV|BNXA

c. exchange of crypto-assets for funds

Authorised: 8 Oct 2025

approved View Spain register ↗
EUWAX AG

c. exchange of crypto-assets for funds

Authorised: 1 Apr 2025

approved View Spain register ↗
FINCTEK UE SAS

FINCTEK

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 11 Sept 2025

approved View Spain register ↗
FINTECH SK s. r. o.

BITCOINMAT

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 19 Dec 2025

approved View Spain register ↗
FIOR Digital GmbH

21bitcoin

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 27 Nov 2025

approved View Spain register ↗
FIPTO PI SAS

FIPTO

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 23 Jan 2026

approved View Spain register ↗
FUMBI, s.r.o.

FUMBI

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 18 Dec 2025

approved View Spain register ↗
Fiat Republic Netherlands B.V.

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 5 Aug 2025

approved View Spain register ↗
Finst B.V.

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 24 Jul 2025

approved View Spain register ↗
Fintegence, s.r.o.

Cryptovoucher

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 18 Dec 2025

approved View Spain register ↗
Foris DAX MT Limited

Crypto.com

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 27 Jan 2025

approved View Spain register ↗
GOin SAS

GOIN

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 19 Jun 2025

approved View Spain register ↗
Gate Technology Limited

Gate

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 29 Sept 2025

approved View Spain register ↗
Gemini Intergalactic EU Ltd

Gemini

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 21 Aug 2025

approved View Spain register ↗
Hidden Road Partners CIV NL B.V.

c. exchange of crypto-assets for funds

Authorised: 30 Dec 2024

approved View Spain register ↗
IG Europe GmbH

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 21 Nov 2025

approved View Spain register ↗
ILIRIKA borzno posredniška hiša d.d.

Ilirika

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 20 Sept 2025

approved View Spain register ↗
Interactive Brokers Ireland Limited

g. reception and transmission of orders for crypto-assets on behalf of clients

Authorised: 22 Jan 2026

approved View Spain register ↗
J2TX Ltd

providing custody and administration of crypto-assets on behalf of clients

Authorised: 16 Mar 2026

approved View Spain register ↗
KUTXABANK S.A.

KUTXABANK

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 27 Mar 2026

approved View Spain register ↗
KuCoin EU Exchange GmbH

KuCoin EU

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 27 Nov 2025

approved View Spain register ↗
Kvarn Capital Oy

Kvarn X

a. providing custody and administration of crypto-assets on behalf of clients e. execution of orders for crypto-assets on behalf of clients g. reception and transmission of orders for crypto-assets on behalf of clients j. providing transfer services for crypto-assets on behalf of clients

Authorised: 2 Dec 2025

approved View Spain register ↗
LGT Bank AG

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 19 Dec 2025

approved View Spain register ↗
Legend Financial Ireland Limited

Legend Trading

c. exchange of crypto-assets for funds

Authorised: 10 Oct 2025

approved View Spain register ↗
Lightyear Europe AS

providing custody and administration of crypto-assets on behalf of clients

Authorised: 17 Nov 2025

approved View Spain register ↗
METAL GEAR SAS

MEATAL GEAR

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 4 Jul 2025

approved View Spain register ↗
Madison Six j. s. a.

Madison Six|crypto4me

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 18 Dec 2025

approved View Spain register ↗
MoonPay Europe B.V.

c. exchange of crypto-assets for funds

Authorised: 30 Dec 2024

approved View Spain register ↗
N26 Bank SE

g. reception and transmission of orders for crypto-assets on behalf of clients

Authorised: 14 May 2025

approved View Spain register ↗
Neverless SIA

Neverless

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 20 May 2026

approved View Spain register ↗
Newrails, UAB

Newrails

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 14 Nov 2025

approved View Spain register ↗
Nexdesk SIA

Nexdesk

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 10 Dec 2025

approved View Spain register ↗
Noemon Finance Ltd

providing custody and administration of crypto-assets on behalf of clients

Authorised: 2 Mar 2026

approved View Spain register ↗
Northstake ApS

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 7 Apr 2026

approved View Spain register ↗
Nuvei Liquidity UAB

Simplex

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 16 Dec 2025

approved View Spain register ↗
OKX Europe Limited

OKX

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 27 Jan 2025

approved View Spain register ↗
OPEN BANK S.A.

OPENBANK

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 24 Jul 2025

approved View Spain register ↗
Okazio s.r.o.

Okazio

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 15 Jan 2026

approved View Spain register ↗
One Trading Exchange B.V.

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 15 May 2025

approved View Spain register ↗
PAYTOP SAS

PAYTOP

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 21 May 2026

approved View Spain register ↗
PELICAN EXCHANGE EUROPE (CY) LTD

execution of orders for crypto-assets on behalf of clients

Authorised: 22 Dec 2025

approved View Spain register ↗
Payhound Limited

Payhound

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 24 Nov 2025

approved View Spain register ↗
Paysafe Payment Solutions Limited.

Skrill, NETELLER

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 3 Dec 2025

approved View Spain register ↗
Payward Europe Solutions Limited

Kraken Digital Asset Exchange (�Kraken�)

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 25 Jun 2025

approved View Spain register ↗
Penning Financial Services ApS

Penning

a. providing custody and administration of crypto-assets on behalf of clients

Authorised: 15 Jan 2026

approved View Spain register ↗
Push Virtual Assets Ireland Limited

Push / Aave Push

c. exchange of crypto-assets for funds

Authorised: 12 Nov 2025

approved View Spain register ↗
RELAI EU SASU

RELAI

c. exchange of crypto-assets for funds

Authorised: 23 Oct 2025

approved View Spain register ↗
RENTA 4 BANCO S.A.

RENTA 4

a. providing custody and administration of crypto-assets on behalf of clients.

Authorised: 21 Nov 2025

approved View Spain register ↗