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Small Payment Institutions: – Complete Guide to Meeting Legal and Regulatory Requirements

In an increasingly digitized and globalized world, financial transactions have become an integral part of our lives. From exchanging money […]

Electronic money institution licence in Spain

What is an electronic money institution granted in Spain? Electronic money institutions are legal entities authorized to issue electronic money, […]

Payment institution licence in Spain

What is a payment institution licensed in Spain? Payment institutions are legal entities to which the Banc of Spain has […]

Crypto asset exchange license in Spain

What is the licence crypto asset exchange service in Spain? A cryptocurrency exchange is a virtual trading platform that allows […]

Crypto asset custody license in Spain

What is the licence for crypto asset custody service? The crypto asset custody license is defined as the business model […]

Dissolution and Liquidation of Commercial Companies

Dissolution, the first phase prior to the extinction of the commercial company. It’s as important to start well as it […]

Nullity of Proceedings Order Due to Failure to Notify the Defendant

NULLITY OF PROCEEDINGS, by Ferrer-Bonsoms, Attorneys.   Background of the nullity of proceedings CASE: COURT OF FIRST INSTANCE OF ARANDA […]

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