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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 Copilot →🇪🇸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 and Banco de España. 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
5 frameworks| Country | BankingCRD/CRR | PaymentsPSD2 / EMD | InvestmentMiFID II | CryptoMiCA | AMLAMLD5/6, AMLR |
|---|---|---|---|---|---|
| 🇪🇸Spain | Banco de España+ ECB |
Scroll the matrix sideways · country column stays put
+ ECB: euro-area banking licences are formally granted by the European Central Bank under the SSM, on the recommendation of the national competent authority.
Authorities in Spain
3Planning a licence in Spain? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.