TAILORED LEGAL SOLUTIONS
The blockchain and cryptocurrency market, along with regulated sectors such as gaming and gambling, operate under a constantly evolving legal framework. At Vicox Legal, our qualified professionals advise crypto operators, gaming and betting businesses, and token issuers on building the compliance programs, licenses, and regulatory strategy needed to operate with full legal certainty in Spain and under EU frameworks, including MiCA.
Step guide
We assess your business model, whether crypto operator, token issuer, gaming operator or exchange platform, to map out which regulatory framework and licences apply to your activity.
We carry out a full legal analysis of your project, reviewing your structure, activity and existing documentation against the applicable regulatory requirements before any filing begins.
We design a Compliance Plan, including AML and CFT measures and SEPBLAC registration where relevant, adapted to your specific ecosystem, whether crypto, gaming or token-based.
For token issuance, we prepare the CNMV Prospectus and Legal White Paper required under the Spanish Securities Market Act, alongside any MiCA, CASP or gaming licence documentation your activity requires.
We coordinate financial validation through a CNMV-registered Financial Advisory Firm, known as an EAF, and manage engagement with the relevant regulatory bodies through to approval.
Once approved, whether for an STO, an ICO, a licensed gaming operation or a compliant crypto business, we continue to monitor regulatory developments and support your ongoing obligations.
We design and implement anti-money laundering and counter-terrorist financing compliance programmes tailored to the crypto ecosystem. Our SEPBLAC-registered professionals help cryptocurrency operators meet their obligations under the Law on the Prevention of Money Laundering and Terrorist Financing.
We advise crypto-asset service providers on licensing under the EU’s Markets in Crypto-Assets framework, helping you determine your obligations as a CASP and build the regulatory foundation needed to operate across the European market.
We assist clients issuing tokens under the Spanish Securities Market Act, preparing the Prospectus and Validation Report through a CNMV-registered Financial Advisory Firm, meeting the supervisory authority’s regulatory requirements.
We prepare the legal analysis and Legal White Papers that support STO and ICO projects, giving investors and regulators the documentation needed to assess your project with confidence.
We advise video game, gambling and betting operators on the regulatory requirements of their sector, representing client interests before regulatory bodies and supporting international expansion strategy.
We advise exchange and digital asset platforms on the licensing, regulatory and commercial considerations that come with operating in this rapidly evolving legal environment.
Regulatory frameworks for crypto, gaming and digital assets are evolving quickly, and the requirements that apply to your business often depend on details specific to your operating model. At Vicox Legal, we put a dedicated advisor at your disposal to work through these considerations and keep your compliance programme current as the rules change.
Our private consulting may include:
We advise across Spain within a single engagement, removing the coordination risk of working with multiple firms.
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A 30-minute private consultation. We name the matter back to you in one sentence before proposing scope. We quote the fee before any work begins. If we cannot help, we say so.
