Bank of Spain

Established in 1782

Paid-up Capital Requirement

Minimum $58.41K

Mandatory Fund Segregation

Supported

Compensation Scheme

Supported

NBP

Not Supported

Leverage Limit

Not Supported

Local Office Requirement

Not Supported

Local Executive Requirement

Not Supported

Complaint Resolution

Supported

Anti-Money Laundering Policy (AML)

Supported

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Regulatory Member

BrandBusiness operationsScore

Mercuryo

Regulated5-10 years

Payment

7.79