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Spain

ES / ESPLegal — Regulated

EU MiCA fully applicable. CNMV is national competent authority for CASP licensing.

Key Regulations

EU MiCA Regulation 2023/1114Ley 10/2010 (AML)Ley 6/2023 Mercado de Valores

Regulatory Context

Crypto assets are legal in Spain under applicable regulatory frameworks. Exchanges and service providers typically require registration or licensing with CNMV / Banco de España. AML/KYC obligations apply to virtual asset service providers (VASPs) under FATF guidance.

Regulatory Profile

Primary Regulator

CNMV / Banco de España

Official site

Currency

EUR

MiCA Applies

Yes — EU/EEA

FATF Member

Yes

OFAC Sanctions

None

G20 / OECD

G20 · OECD

SL-1 API Call

{
  "action": "place_order",
  "actor": {
    "declared_jurisdiction": "ES"
  }
}

Expected verdict

COMPLIANT

Test SL-1 on your protocol →

Other Legal — Regulated Jurisdictions