Spain Token Issuance & RWA — Compliant Development
Launch a token issuance & RWA in Spain with compliance controls mapped to CNMV/BdE and MiCA. Block Intelligence builds production software; independent counsel handles licensing.
Compliance scope
Spain · Token Issuance & RWA
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 | Token Issuance & RWA |
Software
Built-in compliance controls
- Token smart contracts with role-based admin controls
- Investor onboarding, whitelisting, and transfer restrictions
- Cap table, vesting, and corporate actions tooling
- Prospectus/disclosure document hosting and e-sign flows
- Secondary market integration and registry sync where applicable
- Incorporate KYC processes for all token purchasers.
- Establish AML monitoring for token transactions.
- Provide transparent reporting features for regulatory compliance.
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 compliance measures are necessary for token issuance?
- Implement KYC and AML processes to ensure compliance.
- Is token issuance subject to MiCA regulations?
- Yes, token issuance must comply with MiCA to operate legally.
- How can I ensure my token issuance platform is compliant?
- Integrate compliance controls and work with legal partners for guidance.