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Global Financial Regulators
Bank of Spain
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
Brand
Business operations
Score
Mercuryo
Regulated
5-10 years
Payment
7.79