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Operator
Iberia Crypto
Iberia Crypto (alias)
cryptoEU
Monthly volume
$0
Open deals
1
Open follow-ups
0
Open risks
0
Profile
- Brand
- Iberia Crypto
- Vertical
- crypto
- Jurisdiction
- EU
- Licenses
- —
- Monthly volume
- $0
- Rails
- crypto_onoff_ramp
- Primary contact
- Iberia Crypto — Founder (alias)
- Onboarded
- —
- Risk notes
3+ years operating crypto business in Spain. CASP-related structure. Wants MICA-licensed white-label exchange. Setup-fee-only model (no rev share).
Related deals
1
Related contacts
1
Related follow-ups
0
Nothing related yet
Related meetings
0
Nothing related yet
Related documents
0
Nothing related yet
Related risk alerts
0
Nothing related yet
Quick actions
Created 06 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Operator created06 May 2026, 10:00