Register / Crypto-Asset Service ProvidersCASPs / FINTECH PAYMENTS PSC S.L.

Authorised · since 31 Jul 2026

FINTECH PAYMENTS PSC S.L.

SpainLEI 549300746K71T6YJCV41

Authorised · since 31 Jul 2026

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameFINTECH PAYMENTS PSC S.L.
Trading nameCRYPTOPOCKET
Home member stateSpain
Competent authorityComision Nacional del Mercado de Valores (CNMV)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised31 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeCalle San Juan de Ortega num. 10 esc 1 puerta B local Correoslabs. 28050 Madrid, Spain
Websitecryptopocket.io/

Authorised services (CASP)

3(1)(16)cExchange of crypto-assets for funds
MiCA passportingNotified to 26 EU host member states
ES · HOMEATBEBGCYCZDEDKEEFIFRGRHRHUIEITLTLULVMTNLPLPTROSESISKELISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.