Crypto exchanges authorised in Spain

Since 1 July 2026, only firms authorised under MiCA — by the CNMV, Spain's securities regulator, or by another authority in the European Union — may provide crypto-asset services in Spain. This list comes from the official register and it is read again every day.

193

firms authorised to operate in Spain

118

may exchange crypto-assets for euros

September 2, 2026

the register's own last update
Checked by us on September 16, 2026

What each service means

An authorisation is not a blank cheque: every firm has a specific set of services approved under article 3 of MiCA. A platform may be authorised to hold your crypto-assets in custody and not to sell them to you for euros. That is the distinction most often missed.

  • a) Custody and administration of crypto-assets
  • b) Operation of a trading platform
  • c) Exchange of crypto-assets for funds (euros)
  • d) Exchange of crypto-assets for other crypto-assets
  • e) Execution of orders on behalf of clients
  • f) Placing of crypto-assets
  • g) Reception and transmission of orders
  • h) Advice on crypto-assets
  • i) Portfolio management on crypto-assets
  • j) Transfer services for crypto-assets

The 193 authorised firms

In alphabetical order. This is not a ranking: that a firm is authorised says it may operate legally, not that it is the best option, nor a cheap one, nor the right one for you. Fees, service and solvency do not come out of this register and have to be looked at separately.

Crypto-asset service providers authorised to operate in Spain, according to the public register kept by ESMA, the EU securities regulator.
Platform Authorised entity Authorised by Since Services
21bitcoin
Exchanges for euros
FIOR Digital GmbH Austrian Financial Market Authority (FMA)
AT
a, c, j
360 Treasury Systems AG 360 Treasury Systems AG Federal Financial Supervisory Authority (BaFin)
DE
b
Acheron | Acheron Trading Acheron Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, e, h, i, j
Amdax B.V.|Amdax Group|Novelist Amdax B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, e, i, j
AMINA EU
Exchanges for euros
AMINA (Austria) AG Austrian Financial Market Authority (FMA)
AT
a, c, d, i, j
APLO
Exchanges for euros
APLO SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify
Exchanges for euros
WEB3 Technology B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, d, j
AvianLabs Netherlands B.V.
Exchanges for euros
AvianLabs Netherlands B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
B2C2
Exchanges for euros
B2C2 Europe Sarl Commission de Surveillance du Secteur Financier (CSSF)
LU
c, d, e
Baader Bank AG Baader Bank Aktiengesellschaft Federal Financial Supervisory Authority (BaFin)
DE
e
Backpack EU
Exchanges for euros
"Trek Technologies" SIA Latvijas Banka
LV
a, c, d, e, j
Bank Frick AG Bank Frick AG Finanzmarktaufsicht (FMA)
LI
a, e, j
Banking Circle
Exchanges for euros
Banking Circle S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
c, d, j
BANQUE DELUBAC
Exchanges for euros
BANQUE DELUBAC ET CIE Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, i, j
BBVA Banco Bilbao Vizcaya Argentaria S.A. Comision Nacional del Mercado de Valores (CNMV)
ES
a, e, j
Bequant
Exchanges for euros
Bequant Pro Limited Malta Financial Services Authority (MFSA)
MT
a, c, j
Bison Bank
Exchanges for euros
Bison Bank, S.A. Banco de Portugal
PT
a, c, d, e, f, g, h, j
Bit2Me
Exchanges for euros
Bitcoinforme S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, c, d, e, f, g, j
BITCOIN STORE
Exchanges for euros
DIGITAL ASSETS Limited liability company for intermediation and services Croatian Financial Services Supervisory Agency (HANFA)
HR
a, c, d, f, g, j
Bitcoin Suisse (Europe) AG
Exchanges for euros
Bitcoin Suisse (Europe) AG Finanzmarktaufsicht (FMA)
LI
a, c, d, e, g, j
BITCOINMAT
Exchanges for euros
FINTECH SK s. r. o. National Bank of Slovakia (NBS)
SK
a, c, d, e, j
bitFlyer EUROPE
Exchanges for euros
bitFlyer EUROPE S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, j
BitGo Europe GmbH
Exchanges for euros
BitGo Europe GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, e, g, j
Bitonic B.V.
Exchanges for euros
Bitonic B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, e, j
Bitpanda
Exchanges for euros
Bitpanda GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, e, f, g, j
Bitpanda Asset Management GmbH
Exchanges for euros
Bitpanda Asset Management GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, j
BitPay B.V. | Cashify | RGLTD BitPay B.V. Netherlands Authority for the Financial Markets (AFM)
NL
BITSTACK
Exchanges for euros
BITSTACK DIGITAL ASSETS SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Bitstamp
Exchanges for euros
Bitstamp Europe S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, b, c, d, e, g, j
Bitvavo B.V. Bitvavo B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, b, j
Bleap
Exchanges for euros
Bleap SIA Latvijas Banka
LV
c, d
BlockBen
Exchanges for euros
BlockBen SIA Latvijas Banka
LV
a, c, d, f, j
Blockchain.com
Exchanges for euros
Blockchain.com Operations (Malta) Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, j
Blockrise Blockrise Capital B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, e, i, j
BLOX B.V.
Exchanges for euros
BLOX B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, j
Boerse Stuttgart Digital Custody GmbH Boerse Stuttgart Digital Custody GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, j
Bridge
Exchanges for euros
Bridge Building S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, j
BTC Direct Europe B.V.
Exchanges for euros
BTC Direct Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
BULL BITCOIN
Exchanges for euros
LEONOD SARL Autorité des Marchés Financiers (AMF)
FR
c
Bullish Europe GmbH
Exchanges for euros
Bullish Europe GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, e, j
BVNK
Exchanges for euros
System Pay Services (Malta) Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, j
Bybit
Exchanges for euros
Bybit EU GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, f, j
CACEIS BANK CACEIS BANK Autorité des Marchés Financiers (AMF)
FR
a, g, j
CAIXABANK CAIXABANK S.A. Comision Nacional del Mercado de Valores (CNMV)
ES
a, e, g, j
Calamatta Cuschieri Investment Services Limited Calamatta Cuschieri Investment Services Limited Malta Financial Services Authority (MFSA)
MT
e
capital.com CAPITAL VAULT LTD Cyprus Securities and Exchange Commission (CySEC)
CY
CECABANK CECABANK S.A. Comision Nacional del Mercado de Valores (CNMV)
ES
a, g, j
Celsion Bank AG
Exchanges for euros
Celsion Bank AG Finanzmarktaufsicht (FMA)
LI
a, c, d, j
CIRCLE CIRCLE INTERNET FINANCIAL EUROPE SAS Autorité des Marchés Financiers (AMF)
FR
a, j
ClearBank Europe B.V. ClearBank Europe N.V. Netherlands Authority for the Financial Markets (AFM)
NL
e, g, j
Clearstream Clearstream Banking S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a
Cloverum
Exchanges for euros
Cloverum Finance (CY) Limited Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, j
Coinbase
Exchanges for euros
Coinbase Luxembourg S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, f, g, j
Coingate
Exchanges for euros
UAB Decentralized Bank of Lithuania (LSC)
LT
a, c, d, j
COINHOUSE
Exchanges for euros
COINHOUSE SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, i, j
Coinify
Exchanges for euros
Coinify ApS Finanstilsynet
DK
c, d, e, j
CoinJar
Exchanges for euros
CoinJar Europe Limited Central Bank of Ireland (CBI)
IE
a, c, d, j
COINMATE a.s.
Exchanges for euros
COINMATE a.s. Czech National Bank (CNB)
CZ
a, b, c, d, j
Coinmerce B.V..
Exchanges for euros
Coinmerce B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, d, j
COLLECT & EXCHANGE CY LTD COLLECT & EXCHANGE CY LTD Cyprus Securities and Exchange Commission (CySEC)
CY
COMETH COMETH SAS Autorité des Marchés Financiers (AMF)
FR
a, d, j
Confirmo Limited
Exchanges for euros
Confirmo Limited Central Bank of Ireland (CBI)
IE
c, d, j
CPS
Exchanges for euros
CPS Europe S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, j
CRIPTAN
Exchanges for euros
CRIPTAN TRADE S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, c, d, j
CROSSMINT CROSSMINT EUROPE S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, j
Crypto Finance (Deutschland) GmbH
Exchanges for euros
Crypto Finance (Deutschland) GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, e, j
CRYPTO-AM MEREAU FINANCE SAS Autorité des Marchés Financiers (AMF)
FR
h, i
Crypto.com
Exchanges for euros
Foris DAX MT Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, g, j
Cryptonow
Exchanges for euros
Cryptonow GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, j
CRYPTOPOCKET
Exchanges for euros
FINTECH PAYMENTS PSC S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
c
Cryptovoucher
Exchanges for euros
Fintegence, s.r.o. National Bank of Slovakia (NBS)
SK
a, c, j
Damex
Exchanges for euros
Damex Digital LTD Malta Financial Services Authority (MFSA)
MT
a, c, d, e, j
DASK KRYPTO S.K. DASK KRYPTO LTD Cyprus Securities and Exchange Commission (CySEC)
CY
DEBLOCK
Exchanges for euros
DEBLOCK SAS Autorité des Marchés Financiers (AMF)
FR
c, d, e
DESKOIN
Exchanges for euros
DESKOIN SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, j
DUE
Exchanges for euros
DUE NETWORK S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
c, d
e Toro eToro (Europe) Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
ELECTROCOIN
Exchanges for euros
ELECTROCOIN Ltd for services Croatian Financial Services Supervisory Agency (HANFA)
HR
a, c, d
EU Internet Ventures |EUIV|BNXA
Exchanges for euros
EU Internet Ventures B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
Everest Everest Network Limited Malta Financial Services Authority (MFSA)
MT
a, e, f, g, j
FalconX
Exchanges for euros
FalconX Limited Malta Financial Services Authority (MFSA)
MT
a, c, e, j
FAZIL CRYPTO BASQUE PAY S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
g
Fiat Republic Netherlands B.V. Fiat Republic Netherlands B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, j
FINARY FINARY SAS Autorité des Marchés Financiers (AMF)
FR
a, g, j
FINCTEK
Exchanges for euros
FINCTEK UE SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, f, j
Finst B.V. Finst B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, e, g, j
FIPTO
Exchanges for euros
FIPTO PI SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Firefish
Exchanges for euros
Firefish Europe s.r.o National Bank of Slovakia (NBS)
SK
a, c, d, j
FIRI AS
Exchanges for euros
FIRI AS Norwegian Financial Supervisory Authority (Finanstilsynet)
NO
a, b, c, d, e, j
flatexDEGIRO Bank AG flatexDEGIRO Bank AG Federal Financial Supervisory Authority (BaFin)
DE
e
FUMBI
Exchanges for euros
FUMBI, s.r.o. National Bank of Slovakia (NBS)
SK
a, c, d, i, j
Gate
Exchanges for euros
Gate Technology Limited Malta Financial Services Authority (MFSA)
MT
a, b, c, d, e, j
GateHub Exchange
Exchanges for euros
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. Securities Market Agency (ATVP)
SI
a, c, d, j
Gemini
Exchanges for euros
Gemini Intergalactic EU Ltd Malta Financial Services Authority (MFSA)
MT
a, c, d, e, f, g, j
GOIN
Exchanges for euros
GOin SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, i, j
Hercle
Exchanges for euros
HERCLE S.R.L. Commissione Nazionale per le Societa e la Borsa (CONSOB)
IT
a, c, d, j
Hidden Road Partners CIV NL B.V.
Exchanges for euros
Hidden Road Partners CIV NL B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, e
Hodleris
Exchanges for euros
Hodleris SIA Latvijas Banka
LV
a, c, d, j
Hodli HODLIE S.R.L. Commissione Nazionale per le Societa e la Borsa (CONSOB)
IT
a, i
IG Europe GmbH
Exchanges for euros
IG Europe GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, e
Ilirika ILIRIKA borzno posredniška hiša d.d. Securities Market Agency (ATVP)
SI
a, e, g, i
Interactive Brokers Ireland Limited Interactive Brokers Ireland Limited Central Bank of Ireland (CBI)
IE
g
Invity Finance s.r.o.
Exchanges for euros
Invity Finance s.r.o. Czech National Bank (CNB)
CZ
a, c, d, e, g, j
IQANA TECHNOLOGIES S.L. IQANA TECHNOLOGIES S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
i
J2TX Ltd J2TX Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
Januar Januar ApS Finanstilsynet
DK
a, e, j
Kaiser Partner Privatbank Kaiser Partner Privatbank AG Finanzmarktaufsicht (FMA)
LI
a, g, i, j
KEYROCK
Exchanges for euros
KEYROCK FR SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Kraken Digital Asset Exchange (�Kraken�)
Exchanges for euros
Payward Europe Solutions Limited Central Bank of Ireland (CBI)
IE
a, c, d, e, f, g, i, j
KRYPTO KNIGHT
Exchanges for euros
Krypto Knight Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, j
KuCoin EU
Exchanges for euros
Its token: KCS
KuCoin EU Exchange GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, f, j
KUTXABANK KUTXABANK S.A. Comision Nacional del Mercado de Valores (CNMV)
ES
a, g, j
Kvarn X Kvarn Capital Oy Finanssivalvonta (FIN-FSA)
FI
a
Legend Trading
Exchanges for euros
Legend Financial Ireland Limited Central Bank of Ireland (CBI)
IE
c, d
LGT Bank AG LGT Bank AG Finanzmarktaufsicht (FMA)
LI
a, e, g, j
Lightspark Payments Europe AS Lightspark Payments Europe AS Estonian Financial Supervision Authority (EFSA)
EE
Lightyear Europe AS Lightyear Europe AS Estonian Financial Supervision Authority (EFSA)
EE
Madison Six|crypto4me
Exchanges for euros
Madison Six j. s. a. National Bank of Slovakia (NBS)
SK
a, c, d, e, g, j
MEATAL GEAR
Exchanges for euros
METAL GEAR SAS Autorité des Marchés Financiers (AMF)
FR
a, c, e, j
MERIA
Exchanges for euros
MERIA SAS Autorité des Marchés Financiers (AMF)
FR
a, c, e, h, i, j
MINOS GLOBAL
Exchanges for euros
MINOS GLOBAL S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, c, d, e, f, g
MoonPay Europe B.V.
Exchanges for euros
MoonPay Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
MP Developers s.r.o.
Exchanges for euros
MP Developers s.r.o. Czech National Bank (CNB)
CZ
a, b, c, d, e, j
N26 Bank SE N26 Bank SE Federal Financial Supervisory Authority (BaFin)
DE
g
NBX
Exchanges for euros
NORWEGIAN BLOCK EXCHANGE AS Norwegian Financial Supervisory Authority (Finanstilsynet)
NO
a, b, c, d, e, g, j
Neverless
Exchanges for euros
Neverless SIA Latvijas Banka
LV
a, c, d, i, j
Newrails Newrails, UAB Bank of Lithuania (LSC)
LT
a, j
Nexdesk Nexdesk SIA Latvijas Banka
LV
a, e, j
Nodu Digital
Exchanges for euros
Nodu Digital, SIA Latvijas Banka
LV
c, j
Noemon Finance Ltd Noemon Finance Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
NOEMON TECH LTD
Exchanges for euros
NOEMON TECH LTD Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, f, g, h, i, j
Northstake Northstake ApS Finanstilsynet
DK
a, e, j
Okazio Okazio s.r.o. National Bank of Slovakia (NBS)
SK
a, e, i, j
OKX
Exchanges for euros
Its token: OKB
OKX Europe Limited Malta Financial Services Authority (MFSA)
MT
a, b, c, d, e, f, g, i, j
One Trading Exchange B.V. One Trading Exchange B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, b
OP Digital
Exchanges for euros
OP Digital Services Limited Malta Financial Services Authority (MFSA)
MT
c, d, e, j
OPENBANK OPEN BANK S.A. Comision Nacional del Mercado de Valores (CNMV)
ES
a, e
OSL EU
Exchanges for euros
OSL EU GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, j
Paybis
Exchanges for euros
SIA "Paybis Europe" Latvijas Banka
LV
a, c, d, e, j
Payhound
Exchanges for euros
Payhound Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, j
PAYMIUM
Exchanges for euros
PAYMIUM SAS Autorité des Marchés Financiers (AMF)
FR
a, b, c, d, e, j
Paymonade
Exchanges for euros
Paymonade AG Finanzmarktaufsicht (FMA)
LI
c, j
PAYTOP
Exchanges for euros
PAYTOP SAS Autorité des Marchés Financiers (AMF)
FR
a, c, j
PELICAN EXCHANGE EUROPE (CY) LTD PELICAN EXCHANGE EUROPE (CY) LTD Cyprus Securities and Exchange Commission (CySEC)
CY
Penning
Exchanges for euros
Penning Financial Services ApS Finanstilsynet
DK
a, c, d, e, g, i, j
PM MTF LTD PM MTF LTD Cyprus Securities and Exchange Commission (CySEC)
CY
a, b, e, g, j
PROSEGUR CRYPTO PROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U. Comision Nacional del Mercado de Valores (CNMV)
ES
a, g, j
Push / Aave Push
Exchanges for euros
Push Virtual Assets Ireland Limited Central Bank of Ireland (CBI)
IE
c, d
Ramp Network
Exchanges for euros
Ramp Swaps (Ireland) Limited Central Bank of Ireland (CBI)
IE
c
RCUBE ASSET MANAGEMENT RCUBE ASSET MANAGEMENT Autorité des Marchés Financiers (AMF)
FR
h, i
RELAI
Exchanges for euros
RELAI EU SASU Autorité des Marchés Financiers (AMF)
FR
c
RENTA 4 RENTA 4 BANCO S.A. Comision Nacional del Mercado de Valores (CNMV)
ES
a, g, j
Revolut Revolut Digital Assets (Europe) Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
Ripple Payments Europe S.A.
Exchanges for euros
Ripple Payments Europe S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
c, d, j
Robinhood Robinhood Europe UAB Bank of Lithuania (LSC)
LT
a, e, g, j
Ronin EM Ltd Ronin EM Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
RUFIJI RUFIJI CAPITAL SAS Autorité des Marchés Financiers (AMF)
FR
a, e, h, i, j
SafeLynx
Exchanges for euros
SafeLynx Technologies ApS Finanstilsynet
DK
c
SHARES SHARES FINANCIAL ASSETS SAS Autorité des Marchés Financiers (AMF)
FR
a, g, j
Simplex
Exchanges for euros
Nuvei Liquidity UAB Bank of Lithuania (LSC)
LT
a, c, d, j
Skrill, NETELLER
Exchanges for euros
Paysafe Payment Solutions Limited. Central Bank of Ireland (CBI)
IE
a, c, d, j
SMART VALOR
Exchanges for euros
SMART VALOR AG Finanzmarktaufsicht (FMA)
LI
a, b, c, d, j
SOCIETE GENERALE - FORGE SOCIETE GENERALE - FORGE Autorité des Marchés Financiers (AMF)
FR
a, e, j
Socios.com
Exchanges for euros
Socios Europe Services Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, f, j
Solidgate , SG Digital Assets
Exchanges for euros
SG Digital Assets Limited Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, j
Stable Mint Ltd. Stable Mint Ltd. Malta Financial Services Authority (MFSA)
MT
j
Standard Chartered Standard Chartered Luxembourg S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, j
STOKR STOKR S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, j
StoneX
Exchanges for euros
StoneX Digital International Limited Central Bank of Ireland (CBI)
IE
a, c, d, e, g, j
Strike
Exchanges for euros
Zap (Strike) Europe Limited Malta Financial Services Authority (MFSA)
MT
c, e, j
SWISSBORG BLOCKNODES SAS Autorité des Marchés Financiers (AMF)
FR
a, e, f, h, i, j
Swissquote Swissquote Bank Europe SA Commission de Surveillance du Secteur Financier (CSSF)
LU
a, e, j
Sygnum Europe
Exchanges for euros
Sygnum Europe AG Finanzmarktaufsicht (FMA)
LI
a, c, d, j
Tangany GmbH Tangany GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, j
TEROXX DIGITAL ASSET LTD TEROXX DIGITAL ASSET LTD Cyprus Securities and Exchange Commission (CySEC)
CY
Tesseract Tesseract Investment Oy Finanssivalvonta (FIN-FSA)
FI
a
tothemoon
Exchanges for euros
Brilliantscope Trading Limited Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, f, g, j
Trade Republic Bank GmbH Trade Republic Bank GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, e, g, j
Tradias GmbH
Exchanges for euros
Tradias GmbH Federal Financial Supervisory Authority (BaFin)
DE
c, d, e, f, j
Trading 212 Trading 212 Markets Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
Trading.com Trading.com Markets EU Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
TRIA BRIDGE
Exchanges for euros
TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, h, i, j
Twino
Exchanges for euros
AS TWINO Investments Latvijas Banka
LV
a, c, d, e
Virtu Financial Ireland Limited
Exchanges for euros
Virtu Financial Ireland Limited Central Bank of Ireland (CBI)
IE
c, d
Vivid Money B.V. Vivid Money B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, g
WhiteBIT EU
Exchanges for euros
Its token: WBT
WB-Shields Innovations GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, f, j
WOORTON
Exchanges for euros
WOORTON SAS Autorité des Marchés Financiers (AMF)
FR
c, d, e
Xcoins
Exchanges for euros
CF Technologies Ltd Malta Financial Services Authority (MFSA)
MT
a, c, j
XTB Limited XTB Limited Cyprus Securities and Exchange Commission (CySEC)
CY
ZBX
Exchanges for euros
Zillion Bits Limited Malta Financial Services Authority (MFSA)
MT
a, b, c, d, e, f, g, j
Zebedee Europe B.V.
Exchanges for euros
Zebedee Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, j
zerohash europe
Exchanges for euros
zerohash europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, b, c, d, j
Zodia Zodia Custody (Europe) S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, j

Some of these firms issue a token of their own

This is the most expensive confusion on the list. An exchange's token is not a deposit with it, nor a share in the company: it is a separate asset that rises and falls with the business of whoever issued it. What a MiCA authorisation supervises is the service that firm provides to you — holding your crypto-assets, exchanging them for euros — not what the token it has issued is worth. If the firm runs into trouble, the token has nothing to hold on to: the risk sits concentrated in a single name, and that is precisely the one the authorisation does not cover.

How to check it yourself

You do not have to take our word for it. The register is public: search for the name of the legal entity — not the brand — in the register held by the CNMV or in the one ESMA publishes at esma.europa.eu. Two things throw people off:

  • The brand and the entity are not called the same thing. Bit2Me is Bitcoinforme S.L.; Kraken is Payward. Searching for the brand can return nothing at all even when the firm is perfectly well authorised. The Authorised entity column above is the name you should be searching for.
  • One brand can have several entities, and they do not all cover Spain. Each one carries its own authorisation, its own supervisor and its own scope, so finding the brand is not the same as finding the entity that may serve you here.
  • A firm does not have to be registered with the CNMV. This is passporting: a firm authorised in one EU country may serve customers in Spain under the freedom to provide services. Looking only at the Spanish register leaves most of this list out.

The authority in the table is not an administrative detail: it is who supervises that platform and who has to act if something goes wrong. If your provider was authorised in another member state, its supervisor is the one in that country — the CNMV is not the one who fines it, and the first published MiCA penalty came from a supervisor outside Spain.

What if a platform is not on the list?

Not appearing does not always mean fraud: a firm may have an application in progress, may have withdrawn it, or may have decided not to operate in the European Union at all. What it does mean is that it cannot legally provide you with a service in Spain, and that if something goes wrong you do not have behind you the protections MiCA gives to the clients of an authorised firm.

A well known international name is not the same thing as an authorised one, and several large platforms are missing from this table for exactly that reason. The table above is the answer, not the reputation of the brand: if the entity is not in it today, it is not authorised to serve you here today.

This list says who may operate here, not which one suits you. Fees, the coins each one lists and what it costs to withdraw your money are not in the register, and none of them follow from being authorised.

Choosing an authorised platform is the first step. The second one comes when you sell: work out what Spanish income tax asks for with the FIFO method the tax office requires, and check whether form 721 applies to what you hold abroad. If you are still deciding what to buy, the full catalogue carries the price in euros, and the guides explain the rules that apply here.

This page is information, not financial advice. Investing in crypto-assets can mean losing all of your capital. See our legal notice and how we work.

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