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See how ComplyBridge walks you through a full MiCA CASP application — from entity setup to final submission package.
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Reasons across the live EU rulebook and your own policies, KYB data, UBOs, and integrations.
Explore capabilities →Country hub · Financial regulators
🇪🇸Spain
Banco de España handles banking and payment authorisations in Spain; CNMV runs investment-firm supervision. MiCA CASP authorisation sits with CNMV. AML/CFT supervision of financial institutions rests with SEPBLAC. Bank licences in the euro area are formally granted by the ECB under the Single Supervisory Mechanism on the national authority's recommendation. 3 authorities carded for this jurisdiction — open each below for the full profile.
Spain's row of the coverage matrix
| Banking | Payments | Investment | Crypto | AML |
|---|---|---|---|---|
Banco de EspañaLicensing (ECB) | Banco de EspañaLicensing | CNMVLicensing | CNMVLicensing Banco de EspañaPrudential | SEPBLACAML |
(ECB) = euro-area banking licence formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Planning a licence in Spain?
Open the License Builder to scope the pack — required documents, policies, and the submission path per the competent authority above.