Regulatory Status
Pago-Facil is operated by Stratford Solutions, S.L., a company strictly adhering to European Union compliance standards and local Spanish regulations. We operate as a registered provider for exchange services between virtual currencies and FIAT currencies, as well as providing wallet custody services.
Bank of Spain Registration
Stratford Solutions, S.L., is officially recorded and supervised by the Bank of Spain (Banco de España) under the Crypto Registration License D950. This registration ensures that Pago-Facil adheres to the strict anti-money laundering (AML) and counter-terrorist financing (CTF) directives mandated by Spanish law and European frameworks (AMLD5/AMLD6).
AML & KYC Framework
To ensure maximum security and compliance, Pago-Facil maintains its own dedicated compliance department, spearheaded by certified AML officers and a designated Money Laundering Reporting Officer (MLRO).
- All users (personal and business) must undergo rigorous KYC (Know Your Customer) and KYB (Know Your Business) verifications before interacting with the platform.
- Continuous transaction monitoring is applied to all crypto-to-fiat settlements to prevent illicit activities.
Custody and Security
We partner with top-tier, audited custody solutions to securely handle and hold user crypto assets. By bridging crypto and traditional Euro (€) SEPA/SWIFT networks, we ensure transparent, compliant, and fully traceable financial operations that protect both our users and the broader financial system.