Blog
Guides on crypto compliance, source of funds, and regulatory updates.
Tag: origen-de-fondos Clear
- Crypto ATMs in Spain: What They Are, How They Work and Why ID Is Now Required
From October 28, 2026, every transaction at a crypto ATM in Spain requires identification, whatever the amount. Where these machines came from, how they are used, their risks and which records to keep.
- AMLR and Crypto: What Changes in July 2027 for Exchange Users
From July 10, 2027, the EU anti-money laundering regulation bans exchanges from keeping anonymous accounts, tightens checks on self-hosted wallets and sets when you will be asked about the source of your funds.
- How to Prove the Source of Crypto Funds to Your Bank in Spain: Documents and Steps
Your Spanish bank is asking you to prove where money from crypto came from. Why banks ask, which documents to gather at each step, and what you should never send.