We have a solution adapted to your business
New registry of Cryptocurrency providers of the Bank of Spain

New registry of Cryptocurrency providers of the Bank of Spain

01 de Noviembre. 2025

The Registry of providers of virtual currency exchange services for fiduciary currency and custody of electronic purses, provided for in the second additional provision of Law 10/2010, of April 28, on the prevention of money laundering and the financing of the Terrorism, will be in operation within a period of six months from the entry into force of Royal Decree-Law 7/2021, that is, on October 29, 2021.

 

Between the months of September and October, a new procedure will be published in the Electronic Office of the Bank of Spain with the indications and forms necessary to request registration.

Share the article if you liked it

Related Content

Stay up to date with the most relevant industry news and updates that can impact your business - find out more here!