Europe · Mid track
Spain.
Its regulator is CNMV (Bank of Spain keeps AML registry).
Spain is one of 15 Mid-track jurisdictions we run, and one of 20 we cover in Europe.
Spain at a glance.
- Licence
- CASP authorisation under MiCA
- Regulator
- CNMV (Bank of Spain keeps AML registry)
- Min. capital
- €50,000 / €125,000 / €150,000 by class
- Statutory review
- ≈3 months (10 business days to answer queries)
- Passporting
- All 27 EU states (MiCA Art. 65, notification)
- Transition end
- 30 June 2026
Figures are the current published cost and timeline for a clean file. We confirm both in writing before you commit.
Weighing alternatives?
Operators comparing Spain usually look at these next — same licence type, similar speed or the same region.