Compliance-as-a-Service for Crypto Businesses

Outsourced compliance operations and managed regulatory programs for cryptocurrency businesses, blockchain projects, and digital asset service providers operating in Spain and the European Union.

Comprehensive Compliance Management

Vicox Legal provides end-to-end compliance-as-a-service, acting as an external compliance department for crypto businesses navigating Spain's evolving digital asset regulations. Our services ensure ongoing adherence to Spanish financial services law, VASP registration requirements with the Bank of Spain, and preparation for the EU's Markets in Crypto-Assets (MiCA) framework. We deliver regulatory compliance planning, ongoing compliance monitoring, and comprehensive compliance services tailored to the unique challenges of crypto-related businesses.

KYC/AML Program Implementation

We design and implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) frameworks tailored to your business model, whether you operate a cryptocurrency exchange, wallet provider, DeFi platform, or NFT marketplace. Services include compliance plan development, regulatory risk assessment, AML policy drafting, KYC procedure implementation, transaction monitoring frameworks, and regulatory reporting systems. Our team ensures your compliance infrastructure meets Spanish regulatory standards and prepares you for MiCA compliance obligations.

Ongoing Regulatory Monitoring

Cryptocurrency regulation is rapidly evolving. Our compliance-as-a-service includes continuous monitoring of regulatory changes, proactive adaptation to new requirements, and regular compliance audits. We provide ongoing advisory ensuring adherence to AML obligations, consumer protection requirements, and financial services compliance specific to digital asset businesses. Our services cover VASP registration compliance, MiCA readiness assessments, and coordination with Spanish regulators including CNMV and the Bank of Spain.

Blockchain Compliance Advisory

Comprehensive legal advisory for blockchain technology projects, covering regulatory compliance for distributed ledger technology (DLT), guidance on decentralized systems regulation, KYC/AML obligations for DeFi protocols, and navigation of evolving blockchain legislation in Spain and the European Union. We provide expert counsel on cross-border blockchain compliance and regulatory strategies for innovative Web3 business models.

Why Choose Vicox Legal

As one of Spain's first blockchain-specialized law firms (founded 2017), Vicox Legal combines deep technical understanding of blockchain technology with expert knowledge of Spanish and EU financial regulation. Our bilingual team (Spanish/English) provides compliance-as-a-service that scales with your business, from startup VASP registration to enterprise-level ongoing compliance management.