Cotiza
Quote
Cotiza
Quote

Comply with AML and KYC regulations

We are your partner so that you can facilitate the exchange of cryptocurrencies in Spain and the EU for your clients, complying with AML regulations.

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What we offer

A bank account to receive and send transfers to your clients at the EU in the process of exchanging cryptocurrencies

Online payments with Visa or Mastercard within the EU to buy cryptocurrencies

Review and/or registration of all your clients in accordance with AML regulations in the EU

Our advantages

You comply with the AML and KYC regulations required by regulatory entities
Operate in the Spanish market without establishing a company or having a license within Spanish territory and the EU
Avoid economic sanctions for breach the due diligence in the purchase and sale of cryptocurrencies
Avoid reputational damage for your brand

With our values

we want startups, SMEs or large cryptocurrency exchange companies to be able to offer their services to clients in Spain at more affordable costs, without implying a breach of AML and KYC laws and regulations

Honesty

Libertad

Transparencia

Empatía

Solidarity

With our values

we want startups, SMEs or large cryptocurrency exchange companies to be able to offer their services to clients in Spain at more affordable costs, without implying a breach of AML and KYC laws and regulations