CASP register: crypto exchanges authorised in Spain under MiCA

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

As of October 31, 2026 there are 209 firms authorised to operate in Spain under MiCA —129 of them are authorised to exchange crypto-assets for funds—, according to the ESMA register, last updated on October 29, 2026.

209

firms authorised to operate in Spain

129

authorised to exchange crypto-assets for funds (service c)

October 29, 2026

the register's own last update
Checked by us on October 31, 2026

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Not appearing does not always mean fraud: a firm may have an application in progress, may have withdrawn it, or may have decided not to operate in the European Union at all.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 on this page 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.

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 exchange them for funds. Service c alone does not establish which currencies or trading pairs a firm offers.

  • a) Custody and administration of crypto-assets
  • b) Operation of a trading platform
  • c) Exchange of crypto-assets for funds
  • 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 209 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
Service c: exchange for funds
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
Alaric Securities
Service c: exchange for funds
Alaric Securities OOD Financial Supervision Commission (FSC)
BG
a, c, d, e, f, g, h, i, j
Altcoins
Service c: exchange for funds
Altcoins BG EООD Financial Supervision Commission (FSC)
BG
a, c, d, j
Amdax B.V.|Amdax Group|Novelist Amdax B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, e, i, j
AMINA EU
Service c: exchange for funds
AMINA (Austria) AG Austrian Financial Market Authority (FMA)
AT
a, c, d, i, j
APLO
Service c: exchange for funds
APLO SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Ari10 | Ari10 NL | WEB3 Technology B.V. | RGLTD Cashify
Service c: exchange for funds
WEB3 Technology B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, d, j
Atrya Technologies SIA Atrya Technologies SIA Latvijas Banka
LV
a, d
AvianLabs Netherlands B.V.
Service c: exchange for funds
AvianLabs Netherlands B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
B2C2
Service c: exchange for funds
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
Service c: exchange for funds
"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
Service c: exchange for funds
Banking Circle S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
c, d, j
BANQUE DELUBAC
Service c: exchange for funds
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
Service c: exchange for funds
Bequant Pro Limited Malta Financial Services Authority (MFSA)
MT
a, c, j
BingX EU
Service c: exchange for funds
MEGE zweite GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, j
Bison Bank
Service c: exchange for funds
Bison Bank, S.A. Banco de Portugal
PT
a, c, d, e, f, g, h, j
Bit2Me
Service c: exchange for funds
Bitcoinforme S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, c, d, e, f, g, j
BITCOIN STORE
Service c: exchange for funds
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
Service c: exchange for funds
Bitcoin Suisse (Europe) AG Finanzmarktaufsicht (FMA)
LI
a, c, d, e, g, j
BITCOINMAT
Service c: exchange for funds
FINTECH SK s. r. o. National Bank of Slovakia (NBS)
SK
a, c, d, e, j
bitFlyer EUROPE
Service c: exchange for funds
bitFlyer EUROPE S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, j
BitGo Europe GmbH
Service c: exchange for funds
BitGo Europe GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, e, g, j
Bitonic B.V.
Service c: exchange for funds
Bitonic B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, e, j
Bitpanda
Service c: exchange for funds
Bitpanda GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, e, f, g, j
Bitpanda Asset Management GmbH
Service c: exchange for funds
Bitpanda Asset Management GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, j
BitPay B.V. BitPay B.V. Netherlands Authority for the Financial Markets (AFM)
NL
—
BITSTACK
Service c: exchange for funds
BITSTACK DIGITAL ASSETS SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Bitstamp
Service c: exchange for funds
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
Service c: exchange for funds
Bleap SIA Latvijas Banka
LV
c, d
BlockBen
Service c: exchange for funds
BlockBen SIA Latvijas Banka
LV
a, c, d, f, j
Blockchain.com
Service c: exchange for funds
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.
Service c: exchange for funds
BLOX B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, j
BNY BNY SA/NV National Bank of Belgium (NBB)
BE
a, j
Boerse Stuttgart Digital Custody GmbH Boerse Stuttgart Digital Custody GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, j
Bridge
Service c: exchange for funds
Bridge Building S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, j
BTC Direct Europe B.V.
Service c: exchange for funds
BTC Direct Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
Bullish Europe GmbH
Service c: exchange for funds
Bullish Europe GmbH Federal Financial Supervisory Authority (BaFin)
DE
a, c, d, e, j
BVNK
Service c: exchange for funds
System Pay Services (Malta) Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, j
Bybit
Service c: exchange for funds
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 WALLET SA CAPITAL WALLET CAPITAL WALLET GREECE
Service c: exchange for funds
CAPITAL WALLET GREECE S.A. Hellenic Capital Market Commission (HCMC)
GR
a, c, d, e, g, j
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
Service c: exchange for funds
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
Service c: exchange for funds
Cloverum Finance (CY) Limited Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, j
Coinbase
Service c: exchange for funds
Coinbase Luxembourg S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, f, g, j
Coingate
Service c: exchange for funds
UAB Decentralized Bank of Lithuania (LSC)
LT
a, c, d, j
COINHOUSE
Service c: exchange for funds
COINHOUSE SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, i, j
Coinify
Service c: exchange for funds
Coinify ApS Finanstilsynet
DK
c, d, e, j
CoinJar
Service c: exchange for funds
CoinJar Europe Limited Central Bank of Ireland (CBI)
IE
a, c, d, j
COINMATE a.s.
Service c: exchange for funds
COINMATE a.s. Czech National Bank (CNB)
CZ
a, b, c, d, j
Coinmerce B.V..
Service c: exchange for funds
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
Service c: exchange for funds
Confirmo Limited Central Bank of Ireland (CBI)
IE
c, d, j
CPS
Service c: exchange for funds
CPS Europe S.A. Commission de Surveillance du Secteur Financier (CSSF)
LU
a, c, d, e, j
CRIPTAN
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
Foris DAX MT Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, g, j
Cryptonow
Service c: exchange for funds
Cryptonow GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, j
CRYPTOPOCKET
Service c: exchange for funds
FINTECH PAYMENTS PSC S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
c
Cryptovoucher
Service c: exchange for funds
Fintegence, s.r.o. National Bank of Slovakia (NBS)
SK
a, c, j
Damex
Service c: exchange for funds
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
Service c: exchange for funds
DEBLOCK SAS Autorité des Marchés Financiers (AMF)
FR
c, d, e
DESKOIN
Service c: exchange for funds
DESKOIN SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, j
Deutsche Bank Aktiengesellschaft Deutsche Bank Aktiengesellschaft Federal Financial Supervisory Authority (BaFin)
DE
a, j
DLT Securities GmbH
Service c: exchange for funds
DLT Securities GmbH Federal Financial Supervisory Authority (BaFin)
DE
c, d, e, f
DUE
Service c: exchange for funds
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
Service c: exchange for funds
ELECTROCOIN Ltd for services Croatian Financial Services Supervisory Agency (HANFA)
HR
a, c, d
EU Internet Ventures |EUIV|BNXA | OSL Pay | WisPay
Service c: exchange for funds
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
Service c: exchange for funds
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
FF Digital
Service c: exchange for funds
FF Digital EOOD Financial Supervision Commission (FSC)
BG
a, b, c, d, e, g, i, j
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
Service c: exchange for funds
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
Service c: exchange for funds
FIPTO PI SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Firefish
Service c: exchange for funds
Firefish Europe s.r.o National Bank of Slovakia (NBS)
SK
a, c, d, j
FIRI AS
Service c: exchange for funds
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
Floin AG
Service c: exchange for funds
Floin AG Finanzmarktaufsicht (FMA)
LI
a, c, d, f, j
FLOWDESK EUROPE
Service c: exchange for funds
FLOWDESK EUROPE SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
FUMBI
Service c: exchange for funds
FUMBI, s.r.o. National Bank of Slovakia (NBS)
SK
a, c, d, i, j
Gate
Service c: exchange for funds
Gate Technology Limited Malta Financial Services Authority (MFSA)
MT
a, b, c, d, e, j
GateHub Exchange
Service c: exchange for funds
GateHub Exchange družba za izvajanje storitev v zvezi s kriptosredstvi d.o.o. Securities Market Agency (ATVP)
SI
a, c, d, j
Gemini
Service c: exchange for funds
Gemini Intergalactic EU Ltd Malta Financial Services Authority (MFSA)
MT
a, c, d, e, f, g, j
GOIN
Service c: exchange for funds
GOin SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, h, i, j
GOIN CRYPTO PRAKMA MARKETS S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, g, j
Hercle
Service c: exchange for funds
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.
Service c: exchange for funds
Hidden Road Partners CIV NL B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, e
Hodleris
Service c: exchange for funds
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
Service c: exchange for funds
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.
Service c: exchange for funds
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
Service c: exchange for funds
KEYROCK FR SAS Autorité des Marchés Financiers (AMF)
FR
a, c, d, e, j
Kraken Digital Asset Exchange (Kraken)
Service c: exchange for funds
Payward Europe Solutions Limited Central Bank of Ireland (CBI)
IE
a, c, d, e, f, g, i, j
KRYPTO KNIGHT
Service c: exchange for funds
Krypto Knight Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, j
KuCoin EU
Service c: exchange for funds
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
Service c: exchange for funds
Legend Financial Ireland Limited Central Bank of Ireland (CBI)
IE
c, d
LEONOD
Service c: exchange for funds
LEONOD SARL Autorité des Marchés Financiers (AMF)
FR
c
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
Service c: exchange for funds
Madison Six j. s. a. National Bank of Slovakia (NBS)
SK
a, c, d, e, g, j
MEATAL GEAR
Service c: exchange for funds
METAL GEAR SAS Autorité des Marchés Financiers (AMF)
FR
a, c, e, j
MERIA
Service c: exchange for funds
MERIA SAS Autorité des Marchés Financiers (AMF)
FR
a, c, e, h, i, j
MINOS GLOBAL
Service c: exchange for funds
MINOS GLOBAL S.L. Comision Nacional del Mercado de Valores (CNMV)
ES
a, c, d, e, f, g
MipSoftware s.r.o. MipSoftware s.r.o. Czech National Bank (CNB)
CZ
a, e, j
MoonPay Europe B.V.
Service c: exchange for funds
MoonPay Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
c, d, j
MP Developers s.r.o.
Service c: exchange for funds
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
Service c: exchange for funds
NORWEGIAN BLOCK EXCHANGE AS Norwegian Financial Supervisory Authority (Finanstilsynet)
NO
a, b, c, d, e, g, j
Neverless
Service c: exchange for funds
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
Noah
Service c: exchange for funds
Noah LV SIA Latvijas Banka
LV
a, c, e, j
Nodu Digital
Service c: exchange for funds
Nodu Digital, SIA Latvijas Banka
LV
c, j
Noemon Finance Ltd Noemon Finance Ltd Cyprus Securities and Exchange Commission (CySEC)
CY
—
NOEMON TECH LTD
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
OSL EU GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, j
Paybis
Service c: exchange for funds
SIA "Paybis Europe" Latvijas Banka
LV
a, c, d, e, j
Payhound
Service c: exchange for funds
Payhound Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, e, j
PAYMIUM
Service c: exchange for funds
PAYMIUM SAS Autorité des Marchés Financiers (AMF)
FR
a, b, c, d, e, j
Paymonade
Service c: exchange for funds
Paymonade AG Finanzmarktaufsicht (FMA)
LI
c, j
PAYTOP
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
Push Virtual Assets Ireland Limited Central Bank of Ireland (CBI)
IE
c, d
Ramp Network
Service c: exchange for funds
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
REGULAR
Service c: exchange for funds
REGULAR FINANCE SAS Autorité des Marchés Financiers (AMF)
FR
a, c, h, i, j
RELAI
Service c: exchange for funds
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.
Service c: exchange for funds
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
Service c: exchange for funds
SafeLynx Technologies ApS Finanstilsynet
DK
c
SHARES SHARES FINANCIAL ASSETS SAS Autorité des Marchés Financiers (AMF)
FR
a, g, j
Simplex
Service c: exchange for funds
Nuvei Liquidity UAB Bank of Lithuania (LSC)
LT
a, c, d, j
Skrill, NETELLER
Service c: exchange for funds
Paysafe Payment Solutions Limited. Central Bank of Ireland (CBI)
IE
a, c, d, j
SMART VALOR
Service c: exchange for funds
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
Service c: exchange for funds
Socios Europe Services Limited Malta Financial Services Authority (MFSA)
MT
a, c, d, f, j
Solidgate , SG Digital Assets
Service c: exchange for funds
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
Service c: exchange for funds
StoneX Digital International Limited Central Bank of Ireland (CBI)
IE
a, c, d, e, g, j
Strike
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
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
Service c: exchange for funds
TRIA BRIDGE LIMITED (ex Tokenomica Bridge Ltd) Cyprus Securities and Exchange Commission (CySEC)
CY
a, c, d, e, g, h, i, j
Twino
Service c: exchange for funds
AS TWINO Investments Latvijas Banka
LV
a, c, d, e
Virtu Financial Ireland Limited
Service c: exchange for funds
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
Service c: exchange for funds
Its token: WBT
WB-Shields Innovations GmbH Austrian Financial Market Authority (FMA)
AT
a, c, d, f, j
WOORTON
Service c: exchange for funds
WOORTON SAS Autorité des Marchés Financiers (AMF)
FR
c, d, e
Xcoins
Service c: exchange for funds
CF Technologies Ltd Malta Financial Services Authority (MFSA)
MT
a, c, j
XTB Limited XTB Limited Cyprus Securities and Exchange Commission (CySEC)
CY
—
YouHodler
Service c: exchange for funds
YOUHODLER ITALY S.R.L. Commissione Nazionale per le Societa e la Borsa (CONSOB)
IT
a, c, d, e, j
ZBX
Service c: exchange for funds
Zillion Bits Limited Malta Financial Services Authority (MFSA)
MT
a, b, c, d, e, f, g, j
Zebedee Europe B.V.
Service c: exchange for funds
Zebedee Europe B.V. Netherlands Authority for the Financial Markets (AFM)
NL
a, c, j
zerohash europe
Service c: exchange for funds
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 funds — 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. Search for the legal entity — not the brand — in the ESMA interim register or the CNMV list of providers. 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.

How to cite this data

The register itself belongs to ESMA. What we add to it — filtering who serves Spain, translating the article 3 services, tracking monthly changes — can be reused, with attribution, under Creative Commons Attribution 4.0 (CC BY 4.0).

Download the full list as CSV (209 firms). The file is in Spanish — column headers and Sí/No values — because it is the same dataset as the Spanish page, not a translated copy of it.

Ready-to-copy citation: "Source: ESMA register of crypto-asset service providers; compiled by Jukipto (https://jukipto.com/exchanges-autorizados-espana), accessed on October 31, 2026."

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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