Criptan
Criptan is a Spanish-regulated cryptocurrency investment platform that enables retail, business, and high-net-worth clients across 140+ countries to buy, sell, store, and earn yields on 30+ digital assets via modular products including Earn, Savings+, automated Cestas, and a Mastercard debit card.
- Company typePrivate
- Founded2018
- HeadquartersValencia, Spain
- Headcount11–50
- GTM typeB2B and B2C
- OfferingSoftware
What Criptan does
Criptan is a Spanish-regulated cryptocurrency trading and investment platform headquartered in Valencia, serving individual investors, businesses, and high-net-worth clients across 140+ countries. The platform enables users to buy, sell, store, and earn yields on 30+ digital assets including Bitcoin, Ethereum, USDC, and EURC, with a modular product stack that includes fixed-term and flexible Earn products, the Savings+ daily-yield account, automated Cestas (basket) portfolios, a Mastercard debit card, and a transparent lottery-linked yield product. The business operates a tiered go-to-market: product-led growth via mobile app for retail, direct sales for the Business segment with 24-hour account creation and automated fiscal reporting, and dedicated relationship management for the Wealth segment targeting family offices and institutional investors.
Underlying the platform is a custody architecture centered on multi-signature ultra-cold wallets, supplemented by third-party custody through BitGo with up to $250M of insurance coverage from Lloyd's of London. Liquidity is sourced via Kraken, KYC/identity verification is handled by MetaMap and Veriff with data hosted on AWS Frankfurt, and the company holds Bank of Spain registration (D646) and MiCA authorization from CNMV, placing it among the first Spanish platforms operating under the EU's stringent crypto-asset framework.
Revenue is generated primarily from trading commissions and yield-product spreads, with an emerging enterprise API/white-label licensing stream. The company has raised approximately €7M across a December 2021 Draper B1-led round and a September 2023 capital increase led by Angels, with notable individual investors including Juan Roig, Ángel Corcóstegui (former CEO of Banco Santander), and former Inditex executives. Strategic emphasis is on regulatory-led geographic expansion into Latin America and Asia, continued product modularization, and inorganic content capability through the 2025 acquisition of MUST.
Criptan firmographics
Firmographics- Name
- Criptan
- Legal name
- CRIPTAN TRADE S.L.
- Website
- https://criptan.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Criptan is a Spanish-regulated cryptocurrency investment platform that enables retail, business, and high-net-worth clients across 140+ countries to buy, sell, store, and earn yields on 30+ digital assets via modular products including Earn, Savings+, automated Cestas, and a Mastercard debit card.
- Ownership category
- akta.pro rank
Criptan industry classification
Industry- Product category
- Cryptocurrency Exchange and Investment Platform
- NAICS
- Securities and Commodity Exchanges (52321)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- Centralized Crypto Lending Platforms (CeFi) (FSADAFAA)
- akta.pro secondary industries
- International / Multi-Currency Wallets (FSAMAEAL), Multi-Currency Accounts, Wallets & IBAN Services (FSAMAIAG)
Keywords
Where Criptan is headquartered
LocationHeadquarters
- HQ city
- Valencia
- HQ country
- Spain
- HQ region
- Europe
Offices2 records
Markets served
Criptan business model
Business model- GTM type
- B2B and B2C
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure, Others
Revenue model
- Trading Commissions: Platform charges trading commissions on buy/sell operations of cryptocurrencies. Described as 'las comisiones más ajustadas y transparentes' (the lowest and most transparent commissions).
- Yield Products Spread: Revenue generated from yield products (Earn, Savings+) where platform invests customer funds and generates returns, with yields guaranteed to customers while platform captures spread.
- Enterprise API/White-label Services: API services allowing third parties to offer Criptan's products as white-label solutions under their own brand, targeting businesses that want to integrate cryptocurrency services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Pay-as-you-go | Earn Fijo: Fixed-term deposits with guaranteed weekly yields |
| Subscription | Weekly | Earn Flex: Flexible deposits with no lock-up period |
| Subscription | Weekly | Earn Lottery: Flexible deposits with lottery entries for monthly prizes |
| Subscription | Daily | Savings+: Daily yield account with full liquidity |
| Transaction based/ take rate | Pay-as-you-go | Cryptocurrency Trading |
Go-to-market motion3 records
Distribution channels4 records
Marketing channels7 records
Criptan product offering
Product offeringCore offering
Criptan is a Spanish-regulated cryptocurrency exchange and investment platform that enables individuals and businesses to buy, sell, store, and earn yields on digital assets including Bitcoin, Ethereum, USDC, and EURC. The platform offers yield-generating products (Earn Fijo, Earn Flex, Earn Lottery, Savings+), automated portfolio baskets (Cestas), a Mastercard debit card, and white-label API services for business partners. It serves over 100,000 customers across 140+ countries with multi-signature ultra-cold wallet security and up to $250 million in custody insurance via BitGo and Lloyd's of London.
Product overview
Criptan operates as a unified cryptocurrency investment platform with a modular architecture. The core platform provides basic crypto trading (buy, sell, store) across 30+ cryptocurrencies, while tiered services extend functionality for Personal users (Earn products, Cestas, Savings+), Business clients (corporate accounts with fiscal automation and white-label APIs), and Wealth customers (premium institutional services). The product portfolio includes yield-generating products (Earn Fijo, Earn Flex, Earn Lottery, Savings+), automated portfolio management (Cestas), a physical Mastercard debit card, and B2B API access for partners.
Differentiator
Problem solved
Functional benefit
Brands
- Criptan Cestas: Automated cryptocurrency basket investing product allowing users to create custom or use predefined crypto indices with automatic rebalancing.
- Criptan Earn
- Criptan Earn Fijo
- Criptan Earn Flex
- Criptan Earn Lottery
- Criptan Savings+
- Criptan Business
- Criptan Wealth
Products and services
- Criptan (Core Trading Platform) Core cryptocurrency trading platform enabling individuals and businesses to buy, sell, send, receive, and store 30+ digital assets including Bitcoin, Ethereum, USDC, and EURC. Operates as a regulated platform registered with the Bank of Spain (D646). Features include wallet management, custody, and access to EUR/USD/crypto multi-currency support.
- Criptan Cestas (Baskets) Automated cryptocurrency basket investment tool allowing users to create custom baskets of up to 20 crypto assets or use predefined indices with automatic rebalancing. Provides diversified exposure through a single transaction, eliminating the need for manual portfolio rebalancing.
- Earn Fijo (Fixed Earn) Fixed-term cryptocurrency investment product offering guaranteed weekly yields paid every Friday with lock-in periods of 90, 180, or 360 days. TAE rates up to 4.5% for USDC, 2.8% for EURC, 2.9% for ETH, and 1.25% for BTC. Capital is locked until maturity.
- Earn Flex (Flexible Earn) Flexible cryptocurrency investment product allowing deposits without long-term lockup, with weekly yield payouts and withdrawal subject to a 2-day notice and decreasing commission structure (0% after day 23). Yields up to 3.5% TAE on USDC, 2.2% TAE on ETH, 2.1% TAE on EURC, and 0.7% TAE on BTC.
- Earn Lottery Cryptocurrency investment product combining weekly yields (up to 2% TAE on USDC) with monthly lottery prizes of up to $8,000 USDC. Winner selection uses Bitcoin block hash modulo calculation for verifiable, tamper-proof results. Ticket allocation is proportional to investment amount.
- Savings+ Daily-yield cryptocurrency savings account providing up to 2% TAE on EUR, 0.4% TAE on USDC, 1.4% TAE on BTC, and 2.8% TAE with complete liquidity. Users can spend, withdraw, or reinvest funds at any time while earning daily returns.
- Criptan Card Mastercard debit card enabling users to spend their cryptocurrency and fiat balances directly. Card terms and conditions available for consultation.
- Criptan Business Corporate cryptocurrency service enabling companies to buy, sell, send, receive, and store digital assets with automated fiscal reporting, 24-hour account creation, and dedicated onboarding. Includes white-label API access for partners to offer crypto services under their own brand.
- Criptan Wealth Premium cryptocurrency service for family offices, institutional investors, and high-net-worth individuals (HNWI) offering dedicated private account managers, exclusive trading conditions, personalized investment strategies, and priority customer service.
- White-Label API Application programming interface allowing business partners to white-label and integrate Criptan's cryptocurrency products and services under their own brand for their customer base.
Quantifiable outcome
- Up to 4.5% TAE on USDC savings
- +4 more outcomes
Companies that use Criptan
Customer profileNamed customers1 record
Segments3 records
Ideal customer profiles3 records
Criptan technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration6 records
Feature5 records
Criptan partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- KrakencoreLiquidity provider for Criptan's trading operations. Kraken is registered as Money Service Business in USA and Canada, Digital Currency Exchange in Australia, and Crypto Asset Exchange Operator in Japan.
- BitGocoreCustodian and insurance provider for Criptan's cold assets. BitGo provides up to $250 million insurance coverage through Lloyd's of London for assets in cold storage.
Scale indicators7 records
Recent moves6 records
Expansion highlights7 records
Criptan competitors and assessment
Company assessmentBroad incumbents
- OKX: Top global crypto exchange by volume with trading, yield, and web3 products. Competes for the same international retail customers Criptan targets in its 140+ country footprint.
- Crypto.com: Global crypto exchange with retail app, debit card, and Earn/Staking products. Overlaps with Criptan's Earn + Card combination at significantly larger scale and with much heavier marketing investment.
- Binance: Global crypto exchange by volume, offering trading, staking, and yield products in 100+ countries. Competes with Criptan for global retail customers; under increased EU regulatory pressure post-MiCA, its positioning is shifting.
- eToro: Multi-asset platform (stocks, ETFs, crypto) with strong European and Spanish-speaking user base. Comparable on retail crypto trading and yield, though eToro's multi-asset offering positions it as a broader incumbent broker rather than a pure-play crypto venue.
- Coinbase: Largest US-regulated crypto exchange with global expansion including EU via MiCA. Overlaps with Criptan on retail trading, staking/yield, and card products, but at vastly greater scale and with broader asset coverage.
Others
- BitGo: Institutional crypto custodian providing the cold storage and $250M Lloyd's insurance that underpins Criptan's custody offering. Ecosystem partner rather than competitor, but adjacent in the regulated crypto services value chain.
Direct peers
- Kraken: One of the longest-standing global crypto exchanges, regulated across the US, EU, and Australia. Criptan already relies on Kraken as a liquidity provider; they share the trading venue + staking yield model and overlap on European customer segments.
- Bitpanda: Austria-based regulated crypto and digital asset platform serving European retail with trading, staking yields, and a debit card. Highly comparable in product mix (Earn/Staking + Card + multi-currency) and EU regulatory positioning.
- Bit2Me: Spain's leading homegrown crypto exchange, also Bank of Spain registered and Spanish-speaking focused. Bit2Me and Criptan compete head-to-head for Spanish retail crypto customers with similar trading, custody, and yield offerings.
- Bitstamp: European-headquartered crypto exchange (now owned by Robinhood) offering trading and staking across multiple jurisdictions. Comparable as a regulated European crypto venue serving retail and institutional clients.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights6 records
Customer concentration
Criptan social profiles
Digital presenceCriptan compliance and trust
Trust signalCompliance7 records
Criptan financial estimates
Financial estimateRevenue estimate
Valuation estimate
Criptan leadership team
Management profileNumber of profiles
Profiles8 records
Criptan subsidiaries and ownership
Company hierarchySubsidiaries1 record
Criptan funding detail
Funding detailFunding overview
Funding rounds4 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Criptan M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Criptan
What does Criptan do?
Criptan is a Spanish-regulated cryptocurrency exchange and investment platform that enables individuals and businesses to buy, sell, store, and earn yields on digital assets including Bitcoin, Ethereum, USDC, and EURC. The platform offers yield-generating products (Earn Fijo, Earn Flex, Earn Lottery, Savings+), automated portfolio baskets (Cestas), a Mastercard debit card, and white-label API services for business partners. It serves over 100,000 customers across 140+ countries with multi-signature ultra-cold wallet security and up to $250 million in custody insurance via BitGo and Lloyd's of London.
Is Criptan a public or private company?
Criptan is a private company. It is classified as venture growth investor backed and is currently operating.
When was Criptan founded?
Criptan was founded in 2018. It employs 11 to 50 people.
Where is Criptan based?
Criptan is headquartered in Valencia, Spain, in the Europe region.
How does Criptan make money?
Three revenue lines are on record. Trading Commissions are the primary driver. The others are yield Products Spread and enterprise API/White-label Services.
Who are Criptan's main competitors?
Broad incumbents on record are OKX, Crypto.com, Binance, eToro and Coinbase. BitGo is listed as an others. Direct peers are Kraken, Bitpanda, Bit2Me and Bitstamp.
Does Criptan have an API?
Yes. Criptan offers APIs for business partners to white-label their products and services, allowing clients to offer crypto functionalities under their own brand. The company provides white-label solutions through their APIs for institutional clients, family offices, and businesses.
What industry is Criptan in?
Criptan's product category is Cryptocurrency Exchange and Investment Platform. Its primary akta.pro industry code is FSADAFAA, Centralized Crypto Lending Platforms (CeFi), with a secondary code of FSAMAEAL, International / Multi-Currency Wallets. Its NAICS code is 52321 and its SIC code is 6200.