Ecija advises on Socios.com registration in the virtual asset service providers’ register
Ecija has advised Socios.com on its registration in the register of virtual asset service providers of the Bank of Spain. Jesús Yáñez (partner) and Cristina Villasante (partner) have led this operation in which Jeannel Alfau (manager) has also participated.
Ecija advises Socios.com, a company specialised in the purchase and sale of NFTs and Fan Tokens operated by more than 60 sports teams worldwide, on its registration as a virtual asset service provider in the register set up for this purpose at the Bank of Spain. The Bank of Spain granted the registration to the company on 21 March 2023.
This registration allows Socios.com to offer services for the purchase and sale of virtual currencies in Spain, complying with the requirements of local regulations on the Prevention of Money Laundering and Terrorist Financing.