30-Jurisdiction Statutory Audit • Spain (ES)
Is Chaincode Regulated in Spain? (CNMV Compliance Audit)
Deterministic regulatory audit of Chaincode (Chaincode) against Spain's national supervisor (Comisión Nacional del Mercado de Valores), statutory investor compensation limits, and retail margin rules.
Coverage: Spain (ES) • Supervisor: CNMV (Tier-1 Onshore)
- Local CNMV Filings
- 0
- Total Global Licences
- 0
- 6D Overall Score
- 5.0
- Regime Classification
- Tier-1
Switch National Jurisdiction Audit (30 Statutory Regimes)
← Back to Chaincode Main DossierSpain (CNMV) Statutory Compliance Matrix for Chaincode
Side-by-side comparison of Spain's statutory requirements against Chaincode's recorded filings.
| Statutory Dimension | Spain (CNMV) Mandate | Chaincode Recorded Standing |
|---|---|---|
| National Supervisory Authority | Comisión Nacional del Mercado de Valores (CNMV) | No Active Licence Recorded |
| Local Certificate Number(s) | Mandatory registration on official CNMV public register | None recorded in Spain |
| Statutory Investor Compensation Cap | €100,000 FOGAIN (Fondo General de Garantía de Inversiones) | Not covered by Spain domestic scheme when onboarded offshore |
| Retail Leverage & Margin Cap | 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban) | Governed by foreign/offshore subsidiary contract terms |
| Client Money Segregation Rule | LMV MiFID II Client Money Segregation & Mandatory Close-Out at 50% Margin | Verify daily trust reconciliation & negative balance protection in client agreement |
Chaincode — Spain (CNMV) Compliance Exhibit
Deterministic vector diagram of local licensing, investor protection, and leverage constraints.
Top 5 Regulated Peers for Spain (CNMV) Comparison
Benchmark Chaincode against peer institutions in our financial institutions and registrants headquartered in the united states and canada slice.
| Institution | Recorded Licences | 6D Score | Risk Classification | |
|---|---|---|---|---|
| XTX Markets | U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority | 6.0 | Risk level not supplied | |
| CoinFlip | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| Coinme | SECFinancial Crimes Enforcement Network (FinCEN) | 5.0 | Risk level not supplied | |
| DGH | California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 2.0 | Risk level not supplied | |
| Bitget | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC | — | Risk level not supplied |
Chaincode in Spain (CNMV): Frequently Asked Questions
Statutory licensing, compensation cap, and leverage answers.
Is Chaincode regulated in Spain by CNMV?
Our dataset currently holds 0 local CNMV licences and 0 active foreign regulated licences for Chaincode. Residents of Spain should verify primary authorisation directly on the CNMV public register before transacting.
What is the investor compensation limit for Spain residents using Chaincode?
Because Chaincode does not hold a recorded local CNMV licence in our current snapshot, Spain's domestic statutory compensation scheme (€100,000 FOGAIN (Fondo General de Garantía de Inversiones)) does not cover accounts opened with Chaincode's foreign or offshore subsidiaries.
What retail leverage cap and margin rules apply in Spain (CNMV)?
Comisión Nacional del Mercado de Valores (CNMV) enforces the following retail leverage and margin standard in Spain: 30:1 Major FX / 20:1 Minor FX (ESMA MiFID II + CNMV July 2023 Retail CFD Marketing Ban), alongside client asset protection rules requiring LMV MiFID II Client Money Segregation & Mandatory Close-Out at 50% Margin.
Which regulated alternatives to Chaincode hold licences in Spain or comparable tiers?
Comparable institutions in this directory include XTX Markets (6.0/10, 4 filings), CoinFlip (5.0/10, 2 filings), Coinme (5.0/10, 2 filings), DGH (2.0/10, 2 filings), Bitget (—/10, 11 filings). Use the 1v1 Compare links in the table above to benchmark Chaincode against each peer.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.