Kraken
Exceptional security track record and strong regulatory standing. The safest all-round choice for serious crypto investors, particularly in the US and Europe.

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Exceptional security track record and strong regulatory standing. The safest all-round choice for serious crypto investors, particularly in the US and Europe.
The most regulated crypto exchange in the US. Best-in-class institutional custody and unmatched regulatory clarity for US-based investors.
The compliance-first US crypto exchange. Gemini's NYDFS oversight, Deloitte-attested Proof of Reserves, and SOC 2 Type II certification make it the strongest regulated choice for institutional and compliance-sensitive US investors.
Crypto trading is Regulated in Spain. There are currently 64 exchanges listed as available to users in Spain. Always verify that an exchange is legally permitted to serve users in your jurisdiction before depositing funds; check with CNMV for the latest licensing information.
Our list above shows the exchanges currently accepting users from Spain. Availability can change if an exchange withdraws from a market or gains new regulatory approval, so always check the exchange's terms of service to confirm access for Spanish residents before registering.
Exchanges regulated by CNMV are typically required to hold client assets separately from company funds and implement robust AML and cybersecurity controls. However, unlike traditional bank deposits, crypto holdings are not usually covered by government compensation schemes. Use hardware wallets for long-term storage and only keep trading amounts on exchanges.
Spain falls under the EU's Markets in Crypto-Assets (MiCA) regulation, which provides a unified licensing framework for crypto-asset service providers (CASPs) across EU member states. MiCA came into full effect in December 2024, giving EU traders stronger consumer protections than most other jurisdictions.
Tax treatment of crypto gains varies significantly by jurisdiction. Most countries with established crypto frameworks, including the EU, UK, US, and Australia, treat crypto as a taxable asset subject to capital gains tax. Some jurisdictions such as the UAE apply no personal income or capital gains tax. Always consult a local tax adviser for guidance specific to your situation in Spain.
The crypto exchanges and brokers listed below are all reviewed for Spanish residents, with a focus on local regulation, fees, asset selection, and security features. Cryptocurrency platforms operating in Spain must register with the CNMV, Spain's Tier 1 financial regulator, and comply with its standards for anti-money laundering and user protection. Under current rules, the CNMV enforces requirements for transparency, operational resilience, and client-funds safety, although no investor compensation scheme applies to crypto holdings. Most platforms accessible to Spanish traders are large international exchanges that hold the required CNMV registration.
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