Last updated: Apr 3, 2026
Banco de España - Sepblac
Low Trust0/100
Sepblac is Spain's Financial Intelligence Unit and Supervisory Authority responsible for preventing money laundering and terrorist financing, including the oversight of virtual asset service providers.
- Entity Type
- VASP
- Status
- Unknown
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Regulated
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
No GLEIF/LEI record found for this entity. Search GLEIF