Is CRIPTAN regulated in the EU?
CRIPTAN โ legal name CRIPTAN TRADE S.L.. Crypto-asset service provider (CASP) with home Member State ๐ช๐ธ Spain.
Authorised under MiCA
CRIPTAN is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Comision Nacional del Mercado de Valores (CNMV) on 26 June 2026 and covers 4 of 10 MiCA services in 27 EEA countries.
CRIPTAN among the EU's authorised providers
CRIPTAN was the 9th of 15 crypto-asset service providers currently authorised in Spain, and one of 365 across the EEA, licensed 18 months after MiCA became applicable. With 4 authorised services it is above the register average of 3.3; 107 providers hold a broader one. It has notified 27 of 30 EEA countries; 58 providers have notified all of them. CNMV supervises 15 authorised providers in total.
What the authorisation covers
CRIPTAN is authorised for 4 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, execution of orders, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management โ if it offers those, that activity is outside this licence.
- a Custody and administration 27 countries Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
- c Exchange for funds 27 countries Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
- d Exchange for other crypto-assets 27 countries Swapping one crypto-asset for another with the client, using the provider's own capital โ for example bitcoin for a stablecoin.
- j Transfer services 27 countries Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.
Not authorised: b. Operating a trading platform ยท e. Execution of orders ยท f. Placing of crypto-assets ยท g. Reception and transmission of orders ยท h. Advice on crypto-assets ยท i. Portfolio management.
Where it may operate
Through the MiCA passport, CRIPTAN has notified 27 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 3 EEA states (Iceland, Liechtenstein, Norway), so a client there is outside the scope of the notification.
- ๐ฆ๐น AT
- ๐ง๐ช BE
- ๐ง๐ฌ BG
- ๐ญ๐ท HR
- ๐จ๐พ CY
- ๐จ๐ฟ CZ
- ๐ฉ๐ฐ DK
- ๐ช๐ช EE
- ๐ซ๐ฎ FI
- ๐ซ๐ท FR
- ๐ฉ๐ช DE
- ๐ฌ๐ท GR
- ๐ญ๐บ HU
- ๐ฎ๐ธ IS
- ๐ฎ๐ช IE
- ๐ฎ๐น IT
- ๐ฑ๐ป LV
- ๐ฑ๐ฎ LI
- ๐ฑ๐น LT
- ๐ฑ๐บ LU
- ๐ฒ๐น MT
- ๐ณ๐ฑ NL
- ๐ณ๐ด NO
- ๐ต๐ฑ PL
- ๐ต๐น PT
- ๐ท๐ด RO
- ๐ธ๐ฐ SK
- ๐ธ๐ฎ SI
- ๐ช๐ธ ES
- ๐ธ๐ช SE
Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.
Identification
- Legal name
- CRIPTAN TRADE S.L.
- Trading as
- CRIPTAN
- LEI
- 959800AZN23P7F30C189 ยท GLEIF record
- Competent authority
- Comision Nacional del Mercado de Valores (CNMV) (Spain)
- Registered address
- Calle Almirante Cadarso 26 46005 Valencia
- Declared website
- criptan.com
- Authorised on
- 26 June 2026
- Register entry updated
- 9 July 2026
Questions people ask
Is CRIPTAN regulated in the EU?
Yes. CRIPTAN (CRIPTAN TRADE S.L.) holds a MiCA authorisation as a crypto-asset service provider, granted by Comision Nacional del Mercado de Valores (CNMV) on 26 June 2026. It appears in the ESMA register of authorised CASPs.
Which crypto services is CRIPTAN authorised for?
4 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, transfer services.
In which countries can CRIPTAN offer crypto services?
27 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.
Who supervises CRIPTAN?
Comision Nacional del Mercado de Valores (CNMV), the competent authority in Spain, which is the provider's home Member State under MiCA.
Other providers authorised in Spain
- CRYPTOPOCKETFINTECH PAYMENTS PSC S.L.Authorised
- KUTXABANKKUTXABANK S.A.Authorised
- IQANA TECHNOLOGIES S.L.Authorised
- MINOS GLOBALMINOS GLOBAL S.L.Authorised
- PROSEGUR CRYPTOPROSEGUR CUSTODIA DE ACTIVOS DIGITALES S.L.U.Authorised
- FAZIL CRYPTOBASQUE PAY S.L.Authorised
Source: ESMA interim MiCA register (CASPS.csv), as reported by Comision Nacional del Mercado de Valores (CNMV). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.