Cryptoveritas 360

What Cryptoveritas 360 does

Cryptoveritas 360 is a Spanish blockchain and cryptocurrency consulting firm operating under the legal entity In Diem Consulting, S.L., incorporated in Seville in April 2006. The Cryptoveritas 360 brand was launched in 2022 and the firm now operates from six offices across Spain (Sevilla, Madrid, Málaga, Las Palmas de Gran Canaria, Tenerife, and Marbella), with active client delivery claimed in Spain, Latin America, the EU, and the United States. It positions itself as a 360-degree consultancy combining blockchain technology, crypto financial intelligence, legal advisory, and tax planning, serving enterprises, startups, family offices, high-net-worth individuals, and law firms in the Spanish-speaking world.

The firm's core offerings are professional services across blockchain consulting and project direction, crypto investigation and recovery, asset tokenization (ICO, STO, IEO, DAO), regulatory compliance (MiCA, Banco de España, CNMV, SEPBLAC), platform development (Web3, exchanges, marketplaces, dApps, smart contracts), legal advisory, and international tax planning. Underlying these services is the proprietary c360 software suite — INDI Tech BC (education), RRHH Tech (HR token incentives), FIDE 360 (loyalty), CoinVeritas (crypto tax reporting), NFTurismo (tourism NFTs), NFT Certificado (certified NFTs), and AITT (real estate tokenization) — plus a blockchain traceability and on-chain intelligence tool used in fraud investigations and judicial proceedings.

The business model is sales-led, quote-based professional services with multi-year engagements; pricing is determined per proposal scope and not advertised publicly. The firm reports 200+ clients served, 12+ platforms developed or deployed, and 47+ operatives working across projects. Core headcount is reported at 5 employees, indicating heavy reliance on a contractor/associate network. No external funding rounds have been disclosed, and the company operates as a privately held, founder-led entity.

Name

Cryptoveritas 360

Legal name

In Diem Consulting, S.L.

Website

https://cryptoveritas360.com

Company type

Private

Founded year

2006

Operating status

Operating

Headcount range

1–10 employees

Short description

Cryptoveritas 360 is a Spanish blockchain and cryptocurrency consultancy offering integrated technology, legal, tax, and regulatory advisory to enterprises, startups, family offices, and HNWIs across the Spanish-speaking world from six Spanish offices.

Ownership category

akta.pro rank

Product category

Blockchain Consulting Services

NAICS

Custom Computer Programming Services (541511), Software Publishers (5132), Funds, Trusts, and Other Financial Vehicles (525), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199), Commodity Contracts Brokers & Dealers (6221)

akta.pro industry

PRIMARYFSADAFAF

Crypto Credit Scoring, Underwriting & Risk Analytics

Financial & Insurance/Crypto & Digital Assets/Crypto Lending, Borrowing & Credit Markets

SECONDARYFSAGAMAK

Tokenized Collateral & On-Chain Credit Infrastructure (Collateral Mgmt, Liquidations)

Financial & Insurance/Financial Technology (Fintech)/Blockchain & Web3 Financial Infrastructure (Tokenization, Custody Tech)

SECONDARYFSAPAEAI

Borrowing/Lending Risk & Credit Infrastructure (on-chain credit scoring, risk engines, insurance wrappers)

Financial & Insurance/Blockchain & Web3/DeFi & On-Chain Financial Services (lending, derivatives, stablecoins, payments)

SECONDARYFSADAHAL

Treasury Management & Corporate Crypto Yield Programs

Financial & Insurance/Crypto & Digital Assets/Crypto Asset Management, Indexing & Staking-as-a-Service

Keywords

• Blockchain consulting
• Cryptocurrency advisory
• Crypto compliance
• Tokenization services
• Smart contract development

Headquarters

HQ city

Sevilla

HQ country

Spain

HQ region

Europe

Offices6 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Infrastructure

Revenue model

1. Professional Consulting Services: Fees charged for blockchain, crypto, legal, tax, and compliance advisory services. The firm provides integrated turnkey solutions covering project direction, software development, legal compliance, and financial intelligence. Pricing is quote-based, determined by the scope of each professional proposal.

Pricing tiers

Go-to-market motion1 record

Distribution channels2 records

Marketing channels4 records

Core offering

Cryptoveritas 360 is a blockchain and cryptocurrency professional services firm that delivers integrated turnkey solutions spanning technology (blockchain projects, smart contracts, dApps, Web3 platforms), financial intelligence (tokenomics, ICO/STO structuring, cryptocurrency recovery), legal advisory (regulatory licensing, AML compliance, whitepapers), and tax planning (international fiscal optimization for crypto assets). The firm also develops and licenses proprietary software products including INDI Tech BC, FIDE 360, CoinVeritas, NFTurismo, NFT Certificado, AITT (real estate tokenization), and RRHH Tech, which it deploys alongside consulting engagements.

Product overview

Cryptoveritas 360 is a comprehensive blockchain and cryptocurrency consulting firm offering a portfolio of proprietary solutions and professional services. The core offering combines consulting across blockchain projects, crypto investigation and recovery, tokenization, regulatory compliance, and platform development (Web3, exchanges, marketplaces, smart contracts, dApps). The company differentiates through its c360 proprietary solutions including INDI Tech (blockchain education), FIDE 360 (customer loyalty), CoinVeritas (crypto tax analysis), NFTurismo (tourism NFTs), NFT Certificado (certified NFTs), and AITT (real estate tokenization). Supporting services span legal advisory, fiscal/tax planning, and corporate consulting for startups, fintech, and regulated industries. The portfolio integrates technology, financial, legal, and fiscal expertise to accompany clients from initial strategy through execution, auditing, and scaling.

Differentiator

Problem solved

Functional benefit

Brands

• INDI Tech BC: Exclusive software for companies, business schools, educational centers and public administrations to address the technological gap caused by Blockchain and Crypto technology.
• CoinVeritas
• NFTurismo
• FIDE 360
• RRHH Tech
• AITT Activos Inmobiliarios Token Tech
• NFT Certificado

Products and services

• INDI Tech BC (INDI Tech) Proprietary blockchain and crypto training software developed by Cryptoveritas 360 for companies, business schools, educational centers, and public administrations to bridge the technological gap created by Blockchain and Crypto technology adoption.

Quantifiable outcome

• 200+ clients served including enterprises, startups, and family offices
• +3 more outcomes

Named customers8 records

Segments7 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature8 records

Partnerships

One partnership is on record.

• AppAgro S.L.minorStrategic or Co-development Partner · 14 November 2023Collaboration agreement between Cryptoveritas 360 and AppAgro S.L. to promote innovation and development of new technologies in the agri-food sector. Cryptoveritas 360 commits to exhaustive monitoring of AppAgro's project, providing consulting and development services in the short and medium term. The intention of both parties is to establish a lasting professional relationship with Cryptoveritas 360 participating in new projects linked to AppAgro.

Scale indicators5 records

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• EY: Big 4 with established blockchain practice including tokenization services, smart contract auditing, and crypto tax compliance. Overlaps with Cryptoveritas 360 across STO advisory, regulatory compliance, and crypto financial services consulting.
• Grant Thornton: Global advisory firm with crypto and digital asset services including regulatory compliance, tokenization strategy, and crypto tax planning. Competes for similar enterprise, startup, and family office mandates across European markets.
• Deloitte: Global Big 4 advisory firm with a dedicated blockchain and digital assets practice spanning crypto regulatory compliance, tokenization, and tax advisory. Directly competes with Cryptoveritas 360 in Spanish enterprise crypto advisory but operates across all industries and geographies.
• KPMG: Big 4 advisory with crypto and digital asset services spanning MiCA compliance, tokenization strategy, and crypto tax. Competes for similar enterprise and family office mandates in the Spanish and EU markets.
• PwC: Big 4 firm with global crypto and digital asset advisory services including ICO/STO support, MiCA compliance, and crypto tax planning. Competes in similar advisory categories across Spain and globally, with substantially larger scale.

Direct peers

• Securitize: Tokenization platform specializing in security token offerings and digital asset securities with built-in compliance. Overlaps with Cryptoveritas 360's STO advisory, tokenomics design, and regulatory licensing services.
• Tokeny: Tokenization platform providing end-to-end infrastructure for issuing, managing, and distributing security tokens and real-world asset tokens. Directly comparable to Cryptoveritas 360's AITT real estate tokenization and STO advisory services.
• Chainalysis: Leading blockchain investigation and forensics firm providing on-chain tracing, compliance, and anti-money laundering software used by law enforcement and regulators. Direct overlap with Cryptoveritas 360's crypto investigation and traceability capabilities.

Emerging players

• Consensys: Major blockchain software and consulting firm offering enterprise Ethereum solutions, tokenization infrastructure, and Web3 advisory. Comparable to Cryptoveritas 360 in combining technology development with regulatory and strategic advisory for enterprise clients.

Regional players

• Alastria: Spanish blockchain ecosystem association developing consortium infrastructure and promoting blockchain adoption across regulated industries in Spain. Direct regional overlap with Cryptoveritas 360's Spanish-speaking market focus and enterprise advisory services.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• Facebookfacebook.com/profile.php
• LinkedInlinkedin.com/company/cryptoveritas-360

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Cryptoveritas 360