Bank Index

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES, S.L.

Crypto service provider · Madrid, Spain · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL is recorded in the global register as a crypto service provider in Madrid, Spain. The register names Banco de España as its regulator and shows the licence as licensed. Established 2020. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Prosegur Crypto es la solución de custodia de criptoactivos más segura y avanzada para el mercado instituciona”

Legal name
PROSEGUR CUSTODIA DE ACTIVOS DIGITALES SL
Regulated by
Banco de España
Licence confirmed
yes, on a regulator's own list
Established
2020
LEI
959800G0P3PV13KLX615
Website
www.prosegurcrypto.com/

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.