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Retail FX

Spanish Regulator Flags ‘Pepper Stone’, ‘PRIMUS FX’, 7 Other Websites

  • The websites are clones of Pepperstone and FXPrimus.
  • CySEC also flagged down eight illegal FX/CFDs platforms on Monday.
Monday, 24/04/2023 | 20:01 GMT by Solomon Oladipupo
Retail FX

Spectrum Markets Partners with SocGen to Offer New Assets in Spain and Scandinavia

  • Societe Generale will allow broadening Spectrum's instruments base in four countries.
  • Spectrum scaled up its infrastructure, increasing the capacity by 400%.
Wednesday, 14/12/2022 | 09:46 GMT by Damian Chmiel
CryptoCurrency

Bitstamp Gains Registration in Spain amidst European Expansion

  • Bitstamp received a similar approval in Italy four months ago.
  • Other crypto exchanges are also getting registered in the Southern European country.
Thursday, 17/11/2022 | 21:50 GMT by Solomon Oladipupo
FinTech

Spanish Banks Embark on New Digital Euro Test

  • The Spanish industry held PoC trials last year.
  • The ECB announced a prototyping exercise almost two months ago.
Thursday, 10/11/2022 | 14:17 GMT by Solomon Oladipupo
FinTech

Crypto Banking Startup BVNK Gains VASP Registration in Spain

  • The registration comes five months after BVNK raised $40 million Series A.
  • BVNK sees the registration as springboard for expansion across the EU.
Thursday, 13/10/2022 | 13:32 GMT by Solomon Oladipupo
Executives

XTB’s Sánchez-Matamoros Joins Admiral Markets as Spain’s Country Manager

  • Sánchez-Matamoros started as a Junior Sales Executive at XTB in January 2013.
  • He spent 7 years and 8 months at XTB.
Friday, 05/08/2022 | 17:45 GMT by Solomon Oladipupo
FinTech

United Fintech to Open New Office in Madrid Led by Erik Nordahl

  • The new office is in the same building as Athena Systems.
  • Erik Nordahl will relocate to Madrid to monitor the developments of the key projects.
Tuesday, 02/08/2022 | 07:32 GMT by Matti Williamson
News

Nebeus Receives Green Light from Spanish Regulators

  • The European startup obtained a VASP license from the Bank of Spain.
  • The company was founded in 2014.
Tuesday, 19/07/2022 | 17:23 GMT by Felipe Erazo
Regulation

Darwinex Secures Europe Presence with Spain's CNMV License

  • The license came as a part of the broker’s post-Brexit plan.
  • It will allow the broker to offer services in Spain and other EEA countries.
Tuesday, 12/07/2022 | 10:09 GMT by Arnab Shome
News

Binance Obtains VASP Registration in Spain

  • The Spanish subsidiary of Binance secured the registration from the Bank of Spain.
  • The company applied for registration on 28 January 2022.
Friday, 08/07/2022 | 11:23 GMT by Bilal Jafar
Regulation

Bitpanda Gains Crypto License in Spain

  • The crypto platform is regulated in Austria, France, Italy and Sweden.
  • It also acquired an FCA-regulated crypto platform earlier this year.
Tuesday, 21/06/2022 | 09:52 GMT by Arnab Shome
News

Spanish Neobank Expands Lending Products by Signing Deal with Mambu

  • The partnership will allow Plazo access to over 30,000 new product combinations.
  • Customers could access the new lending products via Plazo Credit S.L.U.
Wednesday, 08/06/2022 | 23:41 GMT by Felipe Erazo
FinTech

Rauva Aims Super App at 20m SMEs in Mediterranean Europe

  • Sam Mizrahi and Jon Fath unveiled Rauva on Wednesday.
  • Rauva to be launched early 2023 in Portugal and Spain.
Wednesday, 08/06/2022 | 13:52 GMT by Solomon Oladipupo
Analysis

Forex in Spain: A Small But Active Market Ready for Growth?

  • The number of Forex traders is higher than before the pandemic.
  • An in-depth look at the Spanish Forex and CFD scene.
Thursday, 19/05/2022 | 11:38 GMT by Damian Chmiel
News

Gang Attempted to Steal Bitcoin Fortune from US Entrepreneur in Spain

  • He reportedly has over $58 million worth in the world's largest cryptocurrency by market capitalization.
Monday, 08/11/2021 | 21:23 GMT by Felipe Erazo
Institutional FX

MEFF Launches Institutional Web-Based FX Derivatives Trading Platform

  • BME FX targets banking institutions that aim to facilitate hedging the currency risk.
Thursday, 02/09/2021 | 22:58 GMT by Felipe Erazo
News

Spanish Securities Regulator Warns against Bybit and Huobi

  • These exchanges, along with 10 other firms, are illegally operating in Spain.
Tuesday, 17/08/2021 | 08:59 GMT by Arnab Shome
Regulation

EU to Designate CNMV, Bank of Spain, and ECB to Supervise Cryptos

  • The new framework is expected to be ready at the end of 2021 or at the beginning of the next year.
Friday, 25/06/2021 | 20:07 GMT by Felipe Erazo
News

Tech Mogul John McAfee Commits Suicide in a Barcelona’s Prison

  • The troubled Founder of the antivirus software McAfee was pending to be extradited to the United States.
Wednesday, 23/06/2021 | 19:45 GMT by Felipe Erazo
Regulation

Spanish Regulator Asks Crypto Firms to Submit Requests before Launching Ads

  • The CMNV will have 15 days to evaluate each petition to decide on granting the authorization or not.
Thursday, 17/06/2021 | 19:32 GMT by Felipe Erazo
Regulation

Spain to Oblige Investors to Report Their Overseas Crypto Holdings

  • The new 'Law on Fighting Tax Fraud' still needs to be ratified before it becomes official.
Thursday, 27/05/2021 | 23:36 GMT by Felipe Erazo
News

Spanish Sandbox Inducts Blockchain Project Led by Allfunds, Onyze

  • The project is working on the issuance and custody of tokenized shares.
Wednesday, 19/05/2021 | 10:28 GMT by Arnab Shome
Brokers

Exclusive: Trade Capital Acquires Spanish Online Broker ActivoTrade

  • The brokerage officially became a subsidiary of the group on March 25, 2021.
Tuesday, 06/04/2021 | 14:50 GMT by Arnab Shome
News

Spanish City Lebrija Introduces Cryptocurrency Elio

  • The city in the Spanish province of Sevilla launched its cryptocurrency to facilitate local transactions during COVID-19.
Tuesday, 29/12/2020 | 10:43 GMT by Bilal Jafar
Payments

Santander’s PagoFX Starts International Payment Services in Spain

  • The platform will allow the transfer of up to €1,000 without any fees.
Monday, 21/12/2020 | 13:22 GMT by Arnab Shome
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