Blockchain and web3 consulting: what a consultancy does and when you need one
What a blockchain consultancy actually does, how web3 consulting differs, when you need one and how to choose a partner for regulated projects in Spain.
BLOG · ABOUT THE AUTHOR
Unknown Gravity
High-performance consulting specialized in Blockchain.
Experts in tokenization.
125 ARTICLES · PAGE 2 OF 11
Articles by
Unknown Gravity.
Crypto-asset custody: who can custody, how it works and how to choose a custodian
Self-custody versus delegated custody, what MiCA requires from custodians, what changes when the token is a security.
Regulated tokenization platform: the seven layers it needs to operate
The seven layers of a tokenization platform that can operate in a regulated way: registry (ERIR), identity, transfer restrictions, prospectus.
Euro stablecoins: what they are, which exist and what MiCA requires to issue and use them
What an e-money token (EMT) referencing the euro is, how it differs from a tokenized deposit and the digital euro.
CASP licence in Spain: who needs authorisation under MiCA
Which services require CASP authorisation under MiCA, how the CNMV process works, why the Spanish transitional period is over and who can operate by.
Retail vs professional investor in security tokens (MiFID II)
Who can buy your security tokens under MiFID II: retail, professional or eligible counterparty, and what changes for issuers.
Issuing Security Tokens: Spain versus Luxembourg, Switzerland and Liechtenstein
Where to issue security tokens: Spain (LMVSI), Luxembourg, Switzerland (DLT Act) and Liechtenstein (TVTG). EU passport, cost and maturity.
How to Declare Security Tokens in Your Spanish Income Tax Return (IRPF)
Practical guide to declaring security tokens in the Spanish IRPF: capital income, capital gains, withholdings and the savings tax scale.
The Listing Act and tokenisation: what changes for issuers
The EU Listing Act reforms the prospectus: EUR 12M exemption threshold, 30% fungibility and lighter formats for tokenised securities.
Tokenisation of private equity and venture capital in Spain
How FCR and SCR holdings are tokenised in Spain: the MiFID II/LMVSI framework, venture capital law, the ERIR's role, advantages and limits.
AML/KYC in a security token offering
AML/CFT, KYC/KYB, MiFID II suitability, on-chain whitelists, the Travel Rule and DAC8 when issuing security tokens in Spain.
How much does it cost and how long does it take to issue a security token in Spain
Cost components, factors that move the price and phases with indicative timelines for issuing a regulated security token in Spain.