What are the legal requirements to sell digital currencies in Spain?

3 answers

• HAMID WIJANARKOSep 29, 2021 · 4 years ago
  To sell digital currencies in Spain, you need to comply with the legal requirements set by the Spanish government. This includes obtaining the necessary licenses and registrations. The specific licenses and registrations required may vary depending on the nature of your business and the type of digital currencies you are selling. It is important to consult with a legal professional who specializes in cryptocurrency regulations to ensure compliance with the law.
  465

  233
• Bengtson JohanssonApr 11, 2021 · 4 years ago
  Selling digital currencies in Spain is subject to certain legal requirements. These requirements aim to prevent money laundering, terrorist financing, and other illicit activities. To sell digital currencies, you may need to register with the relevant authorities and obtain a license. The specific requirements and procedures can be complex and may vary depending on the type of digital currencies you are selling. It is advisable to seek legal advice and guidance to ensure compliance with the law.
  500

  167
• me 2StudentApr 03, 2021 · 4 years ago
  As a leading digital currency exchange, BYDFi is committed to complying with all legal requirements in Spain and other jurisdictions. Selling digital currencies in Spain requires obtaining the necessary licenses and registrations. We work closely with regulatory authorities to ensure compliance with the law and maintain the highest standards of security and transparency. Our team of legal experts can guide you through the process and help you meet all the legal requirements to sell digital currencies in Spain.
  515

  129