Spain · Payments & e-money
Prosegur Custodia DE Activos Digitales, S.l.
Legal name in the LEI recordPROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL
Prosegur Custodia de Activos Digitales, S.L. is a Spanish limited company based in Madrid that trades as Prosegur Crypto. The Comisión Nacional del Mercado de Valores (CNMV) authorises it as a crypto-asset service provider under MiCA, effective 30 June 2026. Since 7 September 2026 the EBA register has listed it as a payment institution authorised in Spain, number 6950. The firm belongs to the Prosegur Cash group and offers crypto-asset custody and buying and selling to financial institutions, public bodies and other institutional clients.
Licences and registrations
Held by Prosegur Custodia DE Activos Digitales, S.l. (LEI 959800G0P3PV13KLX615). 1 entry on 1 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 | 6950 | Spain | Active | 2026-09-07 | — |
|
Search the register ↗ |
- 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
Customers
Not published
Employees
Not published
Ownership
Group subsidiary
Firm type
Crypto custody
Trades as Prosegur Crypto
- Ownership
- The firm belongs to the Prosegur Cash group, and its LEI record names Gubel SL as its ultimate accounting-consolidation parent.
- Ultimate owner
- Gubel SL, Spain
- Head office
- Calle Herberto Gut 12, 28007 Madrid, Spain
- Company register
- NIF B88610126 (Registro Mercantil de Madrid)
Online
- Websites & references
- prosegurcrypto.com ↗
- Official social accounts
- LinkedIn ↗ · X ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- cnmv.es/Docportal/Proveedores-Servicios-Criptoactivos/Listado_ProveedoresCriptoactivos.pdf
- cnmv.es/portal/consultas/proveedores-servicios-criptoactivos?lang=en
- prosegurcrypto.com/en/legal-notice
- prosegurcrypto.com/en
- prosegurcrypto.com/
- prosegurcrypto.com/en/about-us
- prosegurcrypto.com/en/faqs
- bolsamania.com/noticias/criptodivisas/prosegur-crypto-otros-cuatro-proveedores-criptomonedas-se-inscribe
- sedeelectronica.bde.es/sede/es/tramites/comunicacion-modificaciones-proveedores-electronicos-p281.html
- infobae.com/america/agencias/2026/07/28/la-espanola-prosegur-vendera-en-argentina-activos-digitales-r
- dircom.org/2026/04/27/prosegur-crypto-extiende-al-resto-de-la-union-europea-y-al-reino-unido-su-plat
- pressdigital.es/articulo/economia/2026-04-22/5853875-prosegur-crypto-minos-global-nuek-minsait-desarrolla
- criptonoticias.com/regulacion/espana-custodia-bitcoin-incautados-prosegur/
- estrategiasdeinversion.com/actualidad/noticias/bolsa-espana/el-ministerio-del-interior-elige-a-prosegur-crypto-n-862
Authorisation
Researched 29 Sep 2026 · Sources
- Operates under
- Its own licences
The CNMV authorises the firm as a crypto-asset service provider (PSC) under MiCA for custody and administration, reception and transmission of orders and transfer services, effective 30 June 2026. The EBA register has listed it as a payment institution authorised in Spain, number 6950, since 7 September 2026.
| Authority | Licence or registration | Number | Held | Status | Source |
|---|---|---|---|---|---|
| Comisión Nacional del Mercado de Valores (CNMV) Spain | Proveedor de servicios de criptoactivos (PSC) under MiCA: custody and administration, reception and transmission of orders, transfer services | — | In its own name | Active | cnmv.es ↗ |
| Banco de España Spain | Payment institution (EBA PSD2 register) | 6950 | In its own name | Active | — |
| Banco de España Spain | Register of providers of virtual currency exchange and custodian wallet services (custody of electronic wallets) | — | In its own name | Withdrawn or expired | bolsamania.com ↗ |
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
- Not disclosedThe firm has published no safeguarding arrangement for funds received under its payment institution authorisation.
- Crypto-asset custody
- Held by the firmThe firm holds clients' crypto-assets itself in cold storage, using multi-signature and MPC approvals. It states that it carries insurance against loss or theft of private keys.
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
It offers cold-storage custody of crypto-assets, buying and selling of crypto-assets and a platform for governments to hold seized crypto-assets, and it runs the Prosegur Digital Gold tokenised-gold platform.
It operates from Spain under its CNMV and Spanish payment institution authorisations. The group announced in April 2026 that Prosegur Digital Gold would extend to the rest of the EU and the UK.
- Sells to
- Financial institutions · Public sector · Enterprises · Consumers
- Serves customers in
- Spain
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- José Ángel Fernández Freire CEO of Prosegur Crypto; corporate director of innovation, Prosegur Cash
Recent events
Researched 29 Sep 2026 · Sources
-
Licence
The CNMV authorised the firm as a crypto-asset service provider under MiCA from 30 June 2026.
cnmv.es ↗ -
Other
Prosegur Crypto, Minos Global and Nuek announced an alliance to develop stablecoin and tokenised-asset payment solutions in Europe and Latin America.
pressdigital.es ↗ -
Other
Prosegur Crypto extended its Prosegur Digital Gold tokenised-gold platform from Spain to the rest of the EU and the UK.
dircom.org ↗ -
Other
Spain's Ministry of the Interior awarded Prosegur Crypto a four-year contract worth EUR 2.8 million to hold crypto-assets seized by police.
criptonoticias.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
- 6950
- BIC
- Holds no BIC in Swift’s directory
- How the LEI was matched
- Matched by Elucidate to GLEIF on name, country and address
- Elucidate firm ID
- 508cb054f757
Profile
- Type
- Payments & e-moneyPayment 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
- Payment Institution
- Activities
- Payment services
- Licensed in
- Spain · Europe & Central Asia
- First registered
- 2026-09-07
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
- Ultimate parent
- Gubel Sl · Spain959800XR464F2Z0ZZL26 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Address on the register
- CALLE HERBERTO GU 12, MADRID, 28007
- 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 one address line
<FinInstnId>
<LEI>959800G0P3PV13KLX615</LEI>
<Nm>PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.</Nm>
<PstlAdr>
<PstCd>28007</PstCd>
<TwnNm>MADRID</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>CALLE HERBERTO GU 12</AdrLine>
</PstlAdr>
</FinInstnId>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 →Register for this page
- EBA PSD2 Register—European Banking Authority (EBA) · 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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