30-Jurisdiction Statutory Audit • Spain (ES)
Is Cryptectum Regulated in Spain? (CNMV Compliance Audit)
Deterministic regulatory audit of Cryptectum (Cryptectum) against Spain's national supervisor (Comisión Nacional del Mercado de Valores), statutory investor compensation limits, and retail margin rules.
Coverage: Spain (ES) • Supervisor: CNMV (Tier-1 Onshore)
- Local CNMV Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Cryptectum Main DossierSpain (CNMV) Statutory Compliance Matrix for Cryptectum
Side-by-side comparison of Spain's statutory requirements against Cryptectum's recorded filings.
| Statutory Dimension | Spain (CNMV) Mandate | Cryptectum Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional del Mercado de Valores (CNMV) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CNMV public register | None recorded in Spain |
| Statutory Investor Compensation Cap | €100,000 FOGAIN (Fondo General de Garantía de Inversiones) | Not covered by Spain domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | LMV MiFID II Client Money Segregation & Mandatory Close-Out at 50% Margin | Verify daily trust reconciliation & negative balance protection in client agreement |
Cryptectum — Spain (CNMV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Spain (CNMV) Comparison
Benchmark Cryptectum against peer institutions in our investment firms and financial institutions headquartered across continental europe slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| Capex | CYSECCNMVFSCA | 6.5 | Risk level not supplied | |
| Bitpanda | BaFinAMFFI | 5.0 | Risk level not supplied | |
| Change | AFMEstonian Financial Intelligence Unit (FIU / RAB) | 5.0 | Risk level not supplied | |
| UniCredit Bulbank | Financial Supervision CommissionBulgarian National Bank (BNB) | 5.0 | Risk level not supplied | |
| SwissBorg | Estonian Financial Intelligence Unit (FIU / RAB)AMF | 4.0 | Risk level not supplied |
Cryptectum in Spain (CNMV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Cryptectum regulated in Spain by CNMV?
Our dataset currently holds 0 local CNMV licences and 0 active foreign regulated licences for Cryptectum. Residents of Spain should verify primary authorisation directly on the CNMV public register before transacting.
What is the investor compensation limit for Spain residents using Cryptectum?
Because Cryptectum does not hold a recorded local CNMV licence in our current snapshot, Spain's domestic statutory compensation scheme (€100,000 FOGAIN (Fondo General de Garantía de Inversiones)) does not cover accounts opened with Cryptectum's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Spain (CNMV)?
Comisión Nacional del Mercado de Valores (CNMV) enforces the following retail leverage and margin standard in Spain: 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban), alongside client asset protection rules requiring LMV MiFID II Client Money Segregation & Mandatory Close-Out at 50% Margin.
Which regulated alternatives to Cryptectum hold licences in Spain or comparable tiers?
Comparable institutions in this directory include Capex (6.5/10, 3 filings), Bitpanda (5.0/10, 4 filings), Change (5.0/10, 2 filings), UniCredit Bulbank (5.0/10, 2 filings), SwissBorg (4.0/10, 2 filings). Use the 1v1 Compare links in the table above to benchmark Cryptectum against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.