{"id":13384,"date":"2025-12-16T12:29:07","date_gmt":"2025-12-16T12:29:07","guid":{"rendered":"https:\/\/legalbison.com\/spain-2\/"},"modified":"2025-12-16T12:29:07","modified_gmt":"2025-12-16T12:29:07","slug":"spain","status":"publish","type":"page","link":"https:\/\/legalbison.com\/en-kr\/crypto-license\/spain\/","title":{"rendered":"Crypto License in Spain"},"content":{"rendered":"<h2 style=\"text-align: center;\">Professional Legal Expert Services for Spain CASP License<\/h2>\n<p><span style=\"font-weight: 400;\">Spain has positioned itself as a leading EU jurisdiction for crypto businesses under MiCA, with the <\/span><b>CNMV<\/b><span style=\"font-weight: 400;\"> now granting CASP authorizations that unlock <\/span><b>EU passporting rights<\/b><span style=\"font-weight: 400;\"> across all 27 member states. The <\/span><b>transitional period runs until 1 July 2026<\/b><span style=\"font-weight: 400;\">, making timely preparation essential for existing operators seeking <\/span><span style=\"color: #0000ff;\"><a style=\"color: #0000ff;\" href=\"https:\/\/legalbison.com\/en-kr\/crypto-license-in-europe\/\"><span style=\"font-weight: 400;\">crypto licenses in Europe<\/span><\/a><\/span><span style=\"font-weight: 400;\">.<\/span><br \/>\n<script type=\"application\/ld+json\">\n{\n  \"@context\": \"https:\/\/schema.org\",\n  \"@graph\": [\n    {\n      \"@type\": [\"LegalService\",\"Service\"],\n      \"@id\": \"https:\/\/legalbison.com\/crypto-license\/spain\/#legalservice\",\n      \"name\": \"Crypto License in Spain Consulting\",\n      \"url\": \"https:\/\/legalbison.com\/crypto-license\/spain\/\",\n      \"description\": \"Professional consulting services for obtaining a crypto license in Spain including VASP registration, compliance structuring, AML policies and regulatory advisory.\",\n      \"image\": \"https:\/\/legalbison.com\/wp-content\/uploads\/2024\/04\/LegalBison_logo_with_white_background.png\",\n      \"serviceType\": \"Crypto License Consulting\",\n      \"areaServed\": {\n        \"@type\": \"Country\",\n        \"name\": \"Spain\"\n      },\n      \"provider\": {\n        \"@id\": \"https:\/\/legalbison.com\/#organization\"\n      },\n      \"telephone\": \"+44 20 4577 0974\",\n      \"priceRange\": \"0\",\n      \"address\": {\n        \"@type\": \"PostalAddress\",\n        \"streetAddress\": \"Piekna 24 \/26A\",\n        \"addressLocality\": \"Warsaw\",\n        \"postalCode\": \"00-549\",\n        \"addressCountry\": \"PL\"\n      },\n      \"sameAs\": [\n        \"https:\/\/www.linkedin.com\/company\/legalbison\"\n      ],\n      \"employee\": {\n        \"@id\": \"https:\/\/legalbison.com\/#expert\"\n      },\n      \"offers\": {\n        \"@type\": \"Offer\",\n        \"url\": \"https:\/\/legalbison.com\/crypto-license\/spain\/\",\n        \"availability\": \"https:\/\/schema.org\/InStock\",\n        \"priceCurrency\": \"EUR\",\n        \"price\": \"0\",\n        \"description\": \"Consultation and advisory services for Spain crypto license and VASP registration.\"\n      }\n    }, \n    {\n\"@type\": \"FAQPage\",\n\"@id\": \"https:\/\/legalbison.com\/crypto-license\/spain\/#faq\",\n\"mainEntity\": [\n{\n\"@type\": \"Question\",\n\"name\": \"How to get a crypto license in Spain?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"Submit a CASP authorization application to CNMV with required documentation: business plan, AML\/CFT policies, governance structure, capital proof, and fit and proper evidence for directors. CNMV reviews within up to 3 months from complete submission. LegalBison manages this entire process for clients.\"\n}\n},\n{\n\"@type\": \"Question\",\n\"name\": \"How much does it cost?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"The budget goes well into the high five figures up to low-mid six figures. This includes company registration, minimum own funds requirement and advisory fees, including annual compliance costs.\"\n}\n},\n{\n\"@type\": \"Question\",\n\"name\": \"Is cryptocurrency regulated in Spain?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"Yes. Spain operates under EU MiCA Regulation (2023\/1114) with CNMV as the competent authority for crypto authorization. Banco de Espa\u00f1a previously maintained the VASP registry, which closed 30 December 2024. SEPBLAC oversees AML\/CFT compliance under Law 10\/2010.\"\n}\n},\n{\n\"@type\": \"Question\",\n\"name\": \"Is crypto taxed in Spain?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"Corporate tax applies at a 25% standard rate (15% for new companies during first two profitable years). Capital gains for individuals range from 19% to 28%. Crypto holdings above thresholds trigger wealth tax. Foreign holdings exceeding \u20ac50,000 require Modelo 721 reporting.\"\n}\n},\n{\n\"@type\": \"Question\",\n\"name\": \"How long does it take?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"Company formation takes 3 to 4 weeks standard. CNMV application review runs up to 3 months from complete submission. The total timeline typically spans 4 to 6 months.\"\n}\n},\n{\n\"@type\": \"Question\",\n\"name\": \"Can foreigners get a license?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"Yes. Non-EU nationals can establish a Spanish S.L. and obtain MiCA registration. Requirements include at least one EU-resident director and a registered legal address. Physical office is not mandatory. NIE processing for foreign shareholders typically adds 2 to 3 weeks.\"\n}\n},\n{\n\"@type\": \"Question\",\n\"name\": \"What is the difference between VASP and CASP?\",\n\"acceptedAnswer\": {\n\"@type\": \"Answer\",\n\"text\": \"VASP was Spain\u2019s national AML registration regime under Banco de Espa\u00f1a, now closed. CASP is the full MiCA authorization from CNMV offering EU passporting rights across 27 member states. VASPs operating before December 2024 must transition to CASP status by 30 June 2026.\"\n}\n}\n]\n},\n{\n\"@type\": \"HowTo\",\n\"@id\": \"https:\/\/legalbison.com\/crypto-license\/spain\/#howto\",\n\"name\": \"How to Get a Crypto License in Spain: Step-by-Step\",\n\"description\": \"The path to CASP authorization in Spain follows a structured sequence.\",\n\"step\": [\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 1: Preliminary Assessment\",\n\"text\": \"Prepare your business model in accordance with MiCA service categories and determine capital requirements under Article 67 (\u20ac50,000 to \u20ac150,000 depending on services). This phase typically takes 2 to 3 weeks.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 2: Company Registration\",\n\"text\": \"Establish a Spanish S.L. with appropriate corporate documentation. Timeline: 3 to 4 weeks standard, faster through CIRCE.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 3: Capitalisation\",\n\"text\": \"Deposit required own funds with a credit institution. Critical warning: capital must be in place before submission, not during review.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 4: Documentation Package\",\n\"text\": \"Prepare a business plan, AML\/CFT policies, governance structure, IT security documentation, and fit and proper questionnaires for directors. This phase typically takes 6 to 8 weeks.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 5: Team Formation\",\n\"text\": \"Appoint an EU resident director, MLRO, and compliance personnel. SEPBLAC expects an identifiable AML officer from day one.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 6: CNMV Submission\",\n\"text\": \"File via the CNMV\u2019s standardized application forms. The regulator may request clarifications within 10 business days of any information request.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 7: Review Period\",\n\"text\": \"CNMV assessment takes up to 3 months from complete submission. Incomplete applications extend this considerably.\"\n},\n{\n\"@type\": \"HowToStep\",\n\"name\": \"Step 8: Authorisation and Ongoing Compliance\",\n\"text\": \"Upon approval, maintain continuous compliance with reporting obligations under CNMV Circular 2\/2025, including audited annual accounts and AML disclosures to SEPBLAC.\"\n}\n]\n}\n  ]\n}\n<\/script><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Professional Legal Expert Services for Spain CASP License Spain has positioned itself as a leading EU jurisdiction for crypto businesses under MiCA, with the CNMV now granting CASP authorizations that unlock EU passporting rights across all 27 member states. The transitional period runs until 1 July 2026, making timely preparation essential for existing operators seeking [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":13807,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-service.php","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-13384","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Crypto License in Spain - LegalBison<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/legalbison.com\/en-kr\/crypto-license\/spain\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto License in Spain - LegalBison\" \/>\n<meta property=\"og:description\" content=\"Professional Legal Expert Services for Spain CASP License Spain has positioned itself as a leading EU jurisdiction for crypto businesses under MiCA, with the CNMV now granting CASP authorizations that unlock EU passporting rights across all 27 member states. 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