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.
Ultimate Guide to Obtaining the CASP License from the CNMV (MiCA 2025)
The new MiCA Regulation (Markets in Crypto-Assets) will introduce a common framework in 2025 for all companies operating with crypto-assets in the European Union. In Spain, the CNMV will be the authority responsible for authorizing crypto-asset service providers (CASPs).
In this guide prepared by IN DIEM Abogados, with the technical collaboration of Cryptoveritas 360, we explain how to obtain the CASP license step by step, what requirements the CNMV demands, and why Spain is consolidating its position as one of Europe's leading regulatory hubs for crypto, fintech, and tokenization projects.