Criptan is a Spanish fintech platform for buying, selling and holding cryptocurrencies such as Bitcoin, USDC and ETH while earning weekly interest.
Does Criptan have a MiCA licence?
✓ Authorised · MiCA CASPYes. Criptan (legal entity CRIPTAN TRADE, S.L.) holds a MiCA crypto-asset service provider (CASP) authorisation — regulated by Comisión Nacional del Mercado de Valores (CNMV) in Spain, listed in the official ESMA register. Through MiCA passporting it may legally serve clients across the EU/EEA (30 countries).
Licensed crypto services (4)
Where you can use Criptan · EU/EEA passporting (30)
A MiCA authorisation passports across the whole EU/EEA, so Criptan may legally serve clients in:
Criptan is still building its public rating profile. Recent media coverage is mixed, led by "Criptan outage briefly disrupts payments for some users".
In the media
SampleCriptan outage briefly disrupts payments for some users
Sifted · 1d ago
A short-lived technical issue affected a subset of Criptan customers; the company said service was restored and funds were unaffected.
Regulators scrutinise Criptan over compliance controls
TechCrunch · 1w ago
Authorities are reviewing Criptan's anti-fraud and onboarding processes, part of broader oversight of fast-growing digital banks.
Criptan launches new premium plan and rewards
Sifted · 3w ago
Criptan unveiled an updated subscription tier, adding perks aimed at frequent travellers and higher-balance customers.
Criptan expands into new markets with local licences
Finextra · 4w ago
The fintech confirmed it has secured regulatory approval to operate in additional countries, deepening its European and global footprint.
Criptan reports strong customer growth as revenue climbs
Financial Times · 1mo ago
Criptan said active customers rose sharply over the past year, with the company pointing to new markets and product launches as key drivers.
Latest from social
SampleWe're hiring across engineering, product and risk. Come build the future of finance with Criptan.
Travelling this summer? Spend abroad with no hidden fees and real exchange rates.
New in the Criptan app: a faster, cleaner way to manage your money. Update to the latest version to try it.
Proud to share that Criptan has been recognised for product innovation this year. This is just the beginning.
What people are saying
SampleSwitched to Criptan and honestly not looking back. The fee transparency alone is worth it.
Criptan's customer service left me hanging on a frozen account. Not a great look.
Great thread on how Criptan is rethinking cross-border payments. Worth a read for anyone in fintech.
Been using Criptan for 6 months now — the app just works. Transfers land instantly and support actually replies.
Switched to Criptan and honestly not looking back. The fee transparency alone is worth it.
About Criptan
Criptan is a financial technology company that helps individuals and businesses access the crypto ecosystem in a simple and secure way. It offers buying, selling and storage of digital assets, yield products (Earn), and baskets for diversified investing, with funds insured up to 250 million. The company operates under a MiCA licence and is registered with the Bank of Spain.
Frequently asked questions
Does Criptan have a MiCA licence?
Yes. Criptan (legal entity CRIPTAN TRADE, S.L.) holds a MiCA crypto-asset service provider (CASP) authorisation, regulated by Comisión Nacional del Mercado de Valores (CNMV) in Spain and listed in the official ESMA register.
Who regulates Criptan in the EU?
Criptan's EU activity is authorised and supervised by Comisión Nacional del Mercado de Valores (CNMV), its home national competent authority under MiCA.
Which crypto services is Criptan licensed for?
Under MiCA, Criptan is authorised for: Custody & administration of crypto-assets, Exchange of crypto-assets for funds, Exchange of crypto-assets for other crypto-assets, Transfer services for crypto-assets.
In which countries can I legally use Criptan?
A MiCA authorisation passports across the whole EU/EEA, so Criptan may legally serve clients in all 30 EU/EEA member states.
Is Criptan in the ESMA register?
Yes. CRIPTAN TRADE, S.L. appears in ESMA's official register of authorised MiCA crypto-asset service providers, recorded under Comisión Nacional del Mercado de Valores (CNMV).
Is a MiCA licence the same as a CASP licence?
Yes. MiCA (MiCAR) is the EU regulation; a CASP (crypto-asset service provider) is a firm it licenses. "MiCA register", "CASP register" and "ESMA register" all refer to the same official list.
Ratings & sentiment aggregated from Trustpilot, Google Play and App Store — anonymised store metrics only, no individual reviews.