Spain Crypto Exchange — Compliant Development
Launch a crypto exchange in Spain with compliance controls mapped to CNMV/BdE and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Spain · Crypto Exchange
Spain supervises crypto-asset service providers under MiCA through CNMV and Banco de España (CNMV/BdE). Firms offering exchange, custody, advisory, or other CASP services must obtain authorization and meet prudential, governance, and AML requirements before serving clients in the EU.
| Jurisdiction | Spain |
|---|---|
| Regulator | CNMV/BdE |
| Product | Crypto Exchange |
Software
Built-in compliance controls
- Order book, matching engine, and trade surveillance hooks
- KYC/AML onboarding and PEP/sanctions screening integration
- Hot/cold wallet segregation and withdrawal approval queues
- Market abuse monitoring and admin compliance dashboards
- Audit logs, STR export hooks, and regulator reporting APIs
- Integrate KYC processes to verify user identities.
- Implement AML monitoring systems for suspicious transaction detection.
- Maintain comprehensive audit logs for all transactions and user activities.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.
FAQ
Frequently asked questions
- What features should a compliant crypto exchange have?
- It should include KYC, AML, transaction monitoring, and audit logs.
- How can I ensure my exchange meets MiCA standards?
- Work with legal partners to align your operations with MiCA requirements.
- What is the process for integrating compliance into my exchange?
- We provide software solutions that embed compliance controls into your exchange platform.