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All Bitcoin ATM companies in Spain to activate mandatory AML identity verification
blog about bitcoin atms in madrid

All Bitcoin ATM companies in Spain to activate mandatory AML identity verification

A total of 21 companies have already registered in the list of cryptocurrency service providers that the Bank of Spain enabled in October last year, according to the document consulted by Europa Press.

31 companies registered for the mandatory's Bank of Spain list

A total of 21 companies have already registered in the list of cryptocurrency service providers that the Bank of Spain enabled in October last year, according to the document consulted by Europa Press.

It was 15 companies mind-June

In mid-June, the regulator's registry already had 15 providers, to which five other companies have been added in the last month: Rapiven99, Binance (registered under the name of Moon Tech Spain), Shitcoins Club (commercial name of Young Guns), GBTC Finance, and Nebeus (registered as RINTRAL TRADING SL).

Binance and Nebeus are also listed as wallet custodian service providers. In this list, there are a total of 13 companies, although the vast majority also offer cryptocurrency exchange services.

Update:

List of Bitcoin-related companies in Madrid and Spain that recently activated AML

Kurant, Coinabse and Shitcoins.club are all on the list

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Blog for Bitcoin ATMs in Madrid

The community of investors using Bitcoin ATMs in Madrid is growing quite rapidly. New devices are popping up every month. Prices, fees, KYC and Bitcoin all fluctuate quite visibly. It is becoming harder and harder to stay in the loop of what is happening in the Bitcoin ATM market in Madrid. With this blog, you are able to follow the recent developments and never miss out on changes in law or new methods of trading crypto privately with cash.