Spain · Payments & e-money
Crossmint Europe S.l.
Trading asCROSSMINT
Legal name in the LEI recordCROSSMINT EUROPE SL
Crossmint Europe, S.L. is a Spanish limited company based in Madrid. It is the European operating entity of the Crossmint group. The CNMV authorises it as a crypto-asset service provider under MiCA, and the Bank of Spain authorises it as a payment institution under PSD2. Its LEI record names Crossmint, Inc. of the United States as its direct and ultimate parent. It provides crypto-asset exchange against funds, custody and transfer services, which fintechs, neobanks and remittance and payroll platforms use to build stablecoin products.
Licences and registrations
Held by Crossmint Europe S.l. (LEI 959800B6XCG14MKLTJ51). 2 entries on 2 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
|---|---|---|---|---|---|---|---|---|
| EBA PSD2 RegisterBank of Spain | Payment institutionPayment Institution | 6949 | Spain | Active | 2026-07-22 | — |
|
Search the register ↗ |
| ESMA interim MiCA register of crypto-asset service providersComision Nacional del Mercado de Valores (CNMV) | Crypto-asset service providerCrypto-Asset Service Provider | 959800B6XCG14MKLTJ51 | Spain | Active | 2026-06-26 | — |
|
Search the register ↗ |
Trading names on the register: CROSSMINT (EBA-PSD2, ESMA-CASP)
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
Swift network
Swift’s ISO 9362 BIC directory
Holds no BIC in Swift’s directory.
Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Overview
Researched 29 Sep 2026 · Sources
Employees
Not published
Ownership
Group subsidiary
Crossmint, Inc.
Firm type
Crypto custody
Trades as Crossmint
- Ownership
- According to its LEI record, Crossmint, Inc. of the United States is the firm's direct and ultimate accounting parent.
- Direct parent
- Crossmint, Inc. ↗, United States
- Head office
- Calle Villalar 7, Bajo Izq, 28001 Madrid, Spain
- Company register
- Spanish tax ID (CIF) B10806719
- Founders
- Rodrigo Fernández Touza · Alfonso Gómez-Jordana
Online
- Websites & references
- crossmint.com ↗
docs.crossmint.com ↗ developer documentation
help.crossmint.com ↗ help centre and legal hub (EU disclosures, policies)
status.crossmint.com ↗ status page
trust.crossmint.com ↗ trust centre
blog.crossmint.com ↗ blog - Official social accounts
- LinkedIn ↗ · X ↗ · YouTube ↗ · GitHub ↗
Sources · 14 pages consulted
- crossmint.com
- help.crossmint.com/articles/8126233267-europe-disclaimer-for-non-regulated-activities
- help.crossmint.com/articles/1073377463-eu-summary-of-custody-policy
- help.crossmint.com/articles/2184167496-eu-customer-complaints-handling-regulation
- crossmint.com/announcement/psd2-mica
- crossmint.com/announcement/crossmint-mica-authorization-eu
- cnmv.es/portal/consultas/proveedores-servicios-criptoactivos?lang=en
- amf-france.org/fr/espace-epargnants/proteger-son-epargne/listes-blanches/psanpsca/crossmint-europe-sl
- crossmint.com/team
- crossmint.com/statements/statement-regarding-crossmint-checkout
- theblock.co/news/regulation/2026-09-19-visa-to-close-crossmint-memecoin-rewards-loophole-following-th
- crossmint.com/announcement/crossmint-raises-23-6m-led-by-ribbit-capital
- crossmint.com/legal/privacy-policy
- prnewswire.com/news-releases/crossmint-launches-global-onramp-in-more-than-160-countries-302868143.html
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The CNMV authorises the firm as a crypto-asset service provider under Regulation (EU) 2023/1114 (MiCA). The Bank of Spain authorises it as a payment institution under PSD2. The firm says its CASP authorisation is passported across all 27 EU member states. Services outside MiCA, such as non-custodial wallets and NFTs, are provided by Crossmint, Inc.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Comisión Nacional del Mercado de Valores (CNMV) Spain | Crypto-asset service provider under MiCA (exchange of crypto-assets for funds; custody and administration of crypto-assets; crypto-asset transfer services) | 959800B6XCG14MKLTJ51 | In its own name | Active | help.crossmint.com ↗ |
| Banco de España (Bank of Spain) Spain | Payment institution under Directive (EU) 2015/2366 (PSD2) | 6949 | In its own name | Active | — |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
Partners and safeguarding
Researched 29 Sep 2026 · Sources
- Safeguarding
- Segregated safeguarding accountsThe firm states that it keeps each client's crypto-assets in separate custodial wallets, apart from its own assets. Its March 2026 custody policy states that it does not hold clients' fiat funds.
- Crypto-asset custody
- Held by the firmThe firm holds clients' crypto-assets in segregated custodial wallets that use distributed signing technology. It states that it does not outsource custody, and it uses Fireblocks as a technology provider.
- Acquirer / processor
- Stripe
- Acquirer / processor
- Checkout
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
Products and markets
Researched 29 Sep 2026 · Sources
Under its MiCA authorisation, the firm exchanges crypto-assets for funds, holds crypto-assets in custodial wallets and transfers crypto-assets for clients. It serves businesses that build stablecoin wallets, on-ramps and off-ramps and cross-border payments into their own products.
The firm serves clients across the EU from Spain under its passported MiCA authorisation. The group says it covers all 27 EU member states.
- Sells to
- Enterprises · Financial institutions · Platforms and marketplaces
- Serves customers in 27 countries
- Spain · Austria · Belgium · Bulgaria · Croatia · Cyprus · Czechia · Denmark · Estonia · Finland · France · Germany · Greece · Hungary · Ireland · Italy · Latvia · Lithuania · Luxembourg · Malta · Netherlands · Poland · Portugal · Romania · Slovakia · Slovenia · Sweden
- Latest funding round
- USD 23.6m Mar 2025Led by Ribbit Capital
Leadership
Researched 29 Sep 2026 · Sources
- Founder
- Rodrigo Fernández Touza Co-founder (Crossmint group)
- Founder
- Alfonso Gómez-Jordana Co-founder (Crossmint group)
- Executive
- Miguel Ángel Zapatero General Counsel (Crossmint group)
Recent events
Researched 29 Sep 2026 · Sources
-
Other
Crossmint stated that it had received no notice from the New York Attorney General's office of any inquiry into its checkout product.
crossmint.com ↗ -
Other
The Block reported that Visa told processors to stop coding memecoin purchases as digital media, after its reporting on Crossmint's Token Checkout.
theblock.co ↗ -
Licence
The CNMV completed the firm's registration as a crypto-asset service provider, and the firm appeared on the ESMA interim MiCA register.
crossmint.com ↗ -
Licence
The CNMV authorised the firm as a crypto-asset service provider under MiCA by resolution of 18 December 2025.
help.crossmint.com ↗ -
Funding
The Crossmint group raised USD 23.6 million in a round led by Ribbit Capital.
crossmint.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
Identifiers
- Licence no. · EBA-PSD2
- 6949
- Licence no. · ESMA-CASP
- 959800B6XCG14MKLTJ51
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Published by the register
- Elucidate firm ID
- c8f7619b922a
Profile
- Type
- Payments & e-money · CryptoPayment institutions, e-money and stored-value issuers, and account-information providers. Licensed under payment-services law (e.g. PSD2 in the EU and UK, the Payment Services Act in Singapore). Taken from the licences on the tracked registers.
- Regulation
- Prudential licenceAuthorised with capital, safeguarding and conduct requirements, e.g. an authorised payment or e-money institution in the EU or UK, a major payment institution in Singapore, or a MiCA crypto-asset service provider.
- Main licence class
- Crypto-Asset Service Provider
- Activities
- Payment services
- Crypto-assets
- Licensed in
- Spain · Europe & Central Asia
- First registered
- 2026-06-26
- Website
- www.crossmint.com ↗
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Crossmint, Inc. · United States254900U7BMIOJWF0PP31 ↗
The Crossmint, Inc. group has 2 institutions in the directory, in 2 countries: none holds a BIC.
Including Crossmint Financial Services US, Inc..
See the Crossmint, Inc. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- Calle Villalar 7. Bajo Izda 28001 Madrid, MADRID, 28001
- Country
- Spain
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code.
- Identified by
- Name and postal address, with its LEI
- Postal address
- Hybrid: town, postcode and country in their own elements, the rest in two address lines
<FinInstnId>
<LEI>959800B6XCG14MKLTJ51</LEI>
<Nm>CROSSMINT EUROPE S.L.</Nm>
<PstlAdr>
<PstCd>28001</PstCd>
<TwnNm>MADRID</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>Calle Villalar 7. Bajo Izda 28001</AdrLine>
<AdrLine>Madrid</AdrLine>
</PstlAdr>
</FinInstnId>- The address line repeats the town or postcode. Remove the repeat if your payment system rejects it.
CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent.
The values are as published by the register. Check them against your own records before use.
Sources & method
Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI.
An institution missing from these registers is not necessarily unregulated.
Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Registers for this page
- EBA PSD2 Register—European Banking Authority (EBA) · source ↗ as at 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · source ↗ as at 25 September 2026
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind a licence
A licence records what an institution is authorised to do; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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