Frequently Asked Questions

Yes. Spanish property purchases can be funded with cryptocurrency when AML/KYC (customer due diligence) is completed and the deed is signed before a Spanish notary. Transacta Brokers coordinates selection, compliance, crypto-to-fiat settlement through regulated payment rails, and preparation and submission of notary documentation — the notary formalises the transfer.

Every crypto-funded property deal involves AML and KYC. Customer due diligence (CDD) is completed before contracts, payment or completion: identity checks, source-of-funds / source-of-wealth documentation for digital assets, review of available transaction history, and UBO disclosure if you buy through a company. If a provider says KYC can be skipped, treat that as a red flag.

Typically: a valid passport, a Spanish NIE (Número de Identificación de Extranjero), proof of wallet ownership, and source-of-funds / source-of-wealth documentation (including available transaction history or exchange statements where relevant). If buying via a company, expect UBO and corporate docs. We help you assemble a complete compliance file.

Yes. BTC and ETH (and supported stablecoins) can fund Marbella property purchases through a coordinated brokerage process. We coordinate crypto-to-fiat conversion through regulated payment rails and prepare notary documentation so completion can proceed under Spanish law.

We support payment in the following cryptocurrencies:

• Tether (USDT)
• USD Coin (USDC)
• Bitcoin (BTC)
• Ethereum (ETH)
• PYUSD

Yes. You can fund a property purchase with supported crypto (BTC, ETH, USDT, USDC, or PYUSD). Transacta coordinates crypto-to-fiat conversion through regulated payment rails so the seller side receives euros at completion — even when the seller requires fiat.

You settle in supported crypto; the seller receives euros at closing. Conversion is coordinated through regulated payment rails. We help prepare compliance documentation and notary submission materials so the deed can be completed and recorded in the Spanish Land Registry.

Where the deal structure provides for it, third-party escrow or a similar legal holding arrangement can be used. Protection depends on the written structure for that deal; the process is staged so both sides have documented safeguards before notary signing.

Timelines vary. A smooth process is often about six to twelve weeks from first serious conversation to keys (compliance 1–2 weeks; legal due diligence often 2–4 weeks; exchange/completion 1–4 weeks), and can be shorter once an offer is accepted if diligence is already underway — typically on the order of several weeks rather than days. Be cautious of anyone promising keys in days with no compliance.

Tax obligations depend strictly on your country of tax residency, individual tax status, and local jurisdiction. Disposal or conversion of cryptocurrency may trigger tax reporting obligations in your home country or Spain. Transacta Brokers does not give tax advice — consult an independent qualified tax advisor regarding your specific tax position.