How to obtain an NIE in Spain in 2025. Complete guide: requirements, documents, and mistakes to avoid
Get all the key information about the NIE in Spain: in this complete guide we explain what the NIE is, how to apply for it, the different types, and the required documentation. We also answer frequently asked questions about whether it expires, whether it can be used to work, and whether it is necessary to open a bank account. We also guide you through the procedures and options if your application is refused. Find out how to obtain your NIE quickly and legally!
AML/CTF audits: the new mandatory requirement for crypto projects in 2025
AML/CTF audits have become a mandatory requirement for any crypto project that wants to operate legally under MiCA. Exchanges, wallets, tokenisation providers and DeFi platforms must demonstrate traceability, KYC controls and risk matrices aligned with European standards. IN DIEM Abogados, together with its technical partner Cryptoveritas360, offers a comprehensive approach that combines legal compliance and advanced blockchain analysis to help companies obtain the CASP licence and meet the requirements of SEPBLAC and AMLA.