Spain approves tighter AML rules requiring ID checks for all crypto ATM transactions

Spain approves tighter AML rules requiring ID checks for all crypto ATM transactions

N
News Editor
2026-10-09 04:20:46
Spain has approved Royal Decree 813/2026 on Oct. 8, 2026, tightening anti-money laundering rules for crypto ATM activity in the country. Under the new measure, every transaction carried out through cryptocurrency ATMs in Spain will require reliable identity verification. The change removes the earlier treatment under which some low-value transactions at physical terminals did not need full identity checks. Operators will be given an 18-month transition period to roll out advanced electronic identification systems. The update was reported by ChainCatcher and centers on compliance requirements for crypto ATM operators operating in Spain.

Spain approved Royal Decree 813/2026 on Oct. 8, 2026, tightening anti-money laundering rules, according to ChainCatcher.

Under the new rules, every transaction made through cryptocurrency ATMs in Spain has to pass reliable identity verification. Before this, some low-value transactions at physical terminals could go through without full identity checks.

Operators will get an 18-month transition period to roll out advanced electronic identification systems.

This article was originally published by Bit.Fan. For more cryptocurrency news and market insights, visit www.bit.fan.
100

Disclaimer:

The market information, project data, and third-party content displayed on this platform are for industry information sharing only and do not constitute any form of investment advice or return commitment.

Cryptocurrency trading carries high risks. Users should fully assess their risk tolerance and make independent decisions. All profits, losses, and legal responsibilities are borne by the users themselves.