--- title: "Iqana Technologies S.l. · Crypto-asset service provider (CNMV) · Spain | Elucidate" description: "Iqana Technologies S.l. is authorised by Comision Nacional del Mercado de Valores (CNMV) as a crypto-asset service provider in Spain. Licence 959800AZT2DVBLZQY241. LEI 959800AZT2DVBLZQY241. Register status, licences, activities and ownership." url: https://elucidate.co/directory/iqana-technologies-s-l-09c7adbfb811 --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Iqana Technologies S.l. Spain · Crypto # Iqana Technologies S.l. Legal name in the LEI record IQANA TECHNOLOGIES S.L.(SOCIEDAD UNIPERSONAL) The register name differs from the legal name in GLEIF. This can follow a rename. Treat the LEI match as indicative. Register status Licensed in Spain Crypto-asset service provider · Comision Nacional del Mercado de Valores (CNMV) Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/iqana-technologies-s-l-09c7adbfb811#licences) BIC **No BIC** LEI **[959800AZT2DVBLZQY241](https://search.gleif.org/#/record/959800AZT2DVBLZQY241)** [Licence no. **959800AZT2DVBLZQY241**](https://elucidate.co/directory/iqana-technologies-s-l-09c7adbfb811#licences) ## Licences and registrations Held by Iqana Technologies S.l. (LEI 959800AZT2DVBLZQY241). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026. | Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Comision Nacional del Mercado de Valores (CNMV) | Crypto-asset service providerCrypto-Asset Service Provider GLEIF legal name: IQANA TECHNOLOGIES S.L.(SOCIEDAD UNIPERSONAL) | 959800AZT2DVBLZQY241 | [Spain](https://elucidate.co/directory/country/es) | Active | 2026-07-10 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) | - 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. ## Identifiers - **Licence no. · ESMA-CASP:** 959800AZT2DVBLZQY241 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [959800AZT2DVBLZQY241 ↗](https://search.gleif.org/#/record/959800AZT2DVBLZQY241) - **How the LEI was matched:** Published by the register - **GLEIF legal name:** IQANA TECHNOLOGIES S.L.(SOCIEDAD UNIPERSONAL) - **Elucidate firm ID:** 09c7adbfb811 ## Profile - **Type:** Crypto - **Regulation:** Prudential licence - **Main licence class:** Crypto-Asset Service Provider - **Activities:** - Crypto-assets - **Licensed in:** [Spain](https://elucidate.co/directory/country/es) · Europe & Central Asia - **First registered:** 2026-07-10 - **Website:** [iqana.io ↗](https://iqana.io/) 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** Calle Aribau numero 18 2-1. 08011 Barcelona. - **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:** Incomplete: no town published - The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry). The LEI record in GLEIF holds a structured legal address. 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. ## Related institutions ### Other crypto institutions in Spain - [Bitcoinforme S.L. · trading as Bit2Me No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6947 (EBA-PSD2) · also on ESMA-CASP · LEI 9598007R5LSUJLGLS853](https://elucidate.co/directory/bitcoinforme-s-l-e77eb0ba979c) - [Criptan Trade S.l. · trading as CRIPTAN No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6951 (EBA-PSD2) · also on ESMA-CASP · LEI 959800AZN23P7F30C189](https://elucidate.co/directory/criptan-trade-s-l-9b85c68e3b36) - [Crossmint Europe S.l. · trading as CROSSMINT No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6949 (EBA-PSD2) · also on ESMA-CASP · LEI 959800B6XCG14MKLTJ51](https://elucidate.co/directory/crossmint-europe-s-l-c8f7619b922a) - [Minos Global S.l. · trading as MINOS GLOBAL No BIC Payments & e-money Crypto Prudential licence Spain · Licensed by Bank of Spain · 6948 (EBA-PSD2) · also on ESMA-CASP · LEI 959800U0R44NN5DJC930](https://elucidate.co/directory/minos-global-s-l-a8be650c1a6f) - [Basque Pay S.l. · trading as FAZIL CRYPTO No BIC Crypto Prudential licence Spain · Licensed by Comision Nacional del Mercado de Valores (CNMV) · 9598005WW6HZ4V82BZ26 (ESMA-CASP) · LEI 9598005WW6HZ4V82BZ26](https://elucidate.co/directory/basque-pay-s-l-2165aa20ba0e) - [Due Network S.l. · trading as DUE No BIC Crypto Prudential licence Spain · Licensed by Comision Nacional del Mercado de Valores (CNMV) · 89450026TTLUZJV1XM36 (ESMA-CASP) · LEI 89450026TTLUZJV1XM36](https://elucidate.co/directory/due-network-s-l-6e7f5657f64e) - [Fintech Payments Psc S.l. · trading as CRYPTOPOCKET No BIC Crypto Prudential licence Spain · Licensed by Comision Nacional del Mercado de Valores (CNMV) · 549300746K71T6YJCV41 (ESMA-CASP) · LEI 549300746K71T6YJCV41](https://elucidate.co/directory/fintech-payments-psc-s-l-a6c43aac5e1f) - [Prosegur Custodia DE Activos Digitales S.l.u. · trading as PROSEGUR CRYPTO No BIC Crypto Prudential licence Spain · Licensed by Comision Nacional del Mercado de Valores (CNMV) (ESMA-CASP) · No LEI mapped](https://elucidate.co/directory/prosegur-custodia-de-activos-digitales-s-l-u-435279549454) [See all →](https://elucidate.co/directory/search?type=crypto&cc=ES) [Other entries on ESMA-CASP →](https://elucidate.co/directory/register/esma-casp) 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 →](https://elucidate.co/directory/methodology) Register for this page - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [source ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026 ## 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks and payment institutions. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.