LTP in Spain
Global strength. Local expertise. Empowering Spain with world-class clearing excellence.
About Us
LTP Spain has operated from Madrid since 2022, offering high touch advisory and brokerage services to Spanish trading, asset management and family office institutions seeking best execution to manage their execution needs discretely. LTP Spain has extensive knowledge of both the local digital assets markets, as well as the regional and global digital assets ecosystems. LTP Spain is committed to security, availability, processing integrity and confidentiality of its clients data.
LTP Group is a global market leader in digital assets prime brokerage, asset management and OTC execution. LTP Group has extensive experience with exchange execution, lending, on-chain settlement, safekeeping clients assets as well as providing on and off ramp services between digital and traditional financial markets.
Contact Us
For information regarding LTP in Spain, please contact our Madrid office at:
Liquidity Technology S.L.U. is a limited liability company incorporated in Spain, with its registered office at C. de Guzmán el Bueno, 133, Chamberí, 28003 Madrid, Spain. It is registered with the Madrid Commercial Registry under B09923483, has tax ID number B09923483, and Legal Entity Identifier (LEI) 959800F7V7H6CURYAS02.
Liquidity Technology S.L.U. is registered with the Bank of Spain as a provider of Anti-money laundering services, under registration number CRIPTO-2023-044, in accordance with Additional Provision Two of Law 10/2010 on the prevention of money laundering and terrorist financing.
The company is currently undergoing the authorisation process with the Spanish National Securities Market Commission (CNMV) to operate as a Crypto-Asset Service Provider (CASP) under Regulation (EU) 2023/1114 (MiCA). Until authorisation is granted, certain services may be restricted or unavailable to Spanish residents.
Liquidity Technology S.L.U.
C. de Guzmán el Bueno, 133, Chamberí, 28003 Madrid, Spain
Spanish legal entity registration number: B09923483
LEI: 959800F7V7H6CURYAS02
Tax ID (NIF) B09923483
VASP registration number with the Bank of Spain: CRIPTO-2023-044
Supervisory authority details
Bank of Spain
Address: Calle de Alcalá, 48, 28014 Madrid, Spain
Telephone: +34 91 338 50 00
General email:[email protected]
Official website: https://www.bde.es
Licensing status
Registered with the Bank of Spain as a Virtual Asset Service Provider (VASP) licensed entity in Spain.