Modo Cripto
Modo Cripto is a Barcelona-based, Spain-focused advisory firm providing tax, accounting, forensic, and legal-support services to cryptocurrency investors, freelancers, Web3 companies, and fraud victims, combining proprietary methodology with TRM Labs, Chainalysis, and CoinTracking tooling.
- Company typePrivate
- Founded2021
- HeadquartersBarcelona, Spain
- Headcount1–10
- GTM typeB2C
- OfferingServices
What Modo Cripto does
Modo Cripto (legal entity VERSO AKROM S.L.) is a Barcelona-based, Spain-focused advisory firm that provides tax, accounting, forensic, and legal-support services to cryptocurrency users and Web3 businesses. Founded in 2021 by Sandra Adrián, the firm specializes in Spanish crypto-tax compliance (IRPF, Modelo 721, CNMV circular, MiCA), fund-origin justification reports for banks and Hacienda, and forensic blockchain investigations for scam victims. Its service catalog comprises five modules: cryptocurrency tax management, income-tax and Modelo 721 filing, fund-justification reports, fraud-investigation support, and education/training (including the El Oráculo de Modo Cripto podcast). The firm operates as a 100% digital practice with physical headquarters in Barcelona, serving individual investors, freelancers, Web3 companies, and crypto-scam victims across Spain.
The firm's technical backbone combines proprietary methodology (the four-step 'Método Cripto') with third-party blockchain analytics platforms — CoinTracking for transaction reconciliation and tax-report generation, and TRM Labs (TRM-ACI certified) and Chainalysis for on-chain forensics in fraud cases. The team of approximately six named professionals includes certified blockchain forensic investigators and members of ANTPJI (Spain's National Association of IT Court Experts), enabling production of court-valid pericial reports. Pricing is portfolio-tiered and engagement-quoted, with no disclosed enterprise recurring contracts.
The go-to-market is sales-led and advisory-driven, relying on content marketing (blog, podcast, free PDF guides), organic social (LinkedIn, Instagram, TikTok, YouTube), conference speaking (BNEW, Merge Madrid, Accountex España, Metaworld Congress), and earned media (El País, Expansión, Citywire, Investing.com). Customer acquisition flows through website contact forms, WhatsApp, phone, and Calendly booking. No external funding has been raised; the firm is bootstrapped and founder-controlled. Partnerships are minor and primarily referral, content-co-creation, or event-panel in nature (Learning Hero, Bit2Me, Ontier, Murcia Palomar Abogados, onBRANDING).
Modo Cripto firmographics
Firmographics- Name
- Modo Cripto
- Legal name
- VERSO AKROM S.L.
- Website
- https://modocripto.es
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Modo Cripto is a Barcelona-based, Spain-focused advisory firm providing tax, accounting, forensic, and legal-support services to cryptocurrency investors, freelancers, Web3 companies, and fraud victims, combining proprietary methodology with TRM Labs, Chainalysis, and CoinTracking tooling.
- Ownership category
- akta.pro rank
Modo Cripto industry classification
Industry- Product category
- Cryptocurrency Tax & Advisory Services
- NAICS
- Accounting, Tax Preparation, Bookkeeping, and Payroll Services (54121)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Tax Services (Withholding, Reclaims, FATCA/CRS) (FSAAAOAM)
- akta.pro secondary industry
- Sanctions Screening & Watchlist/PEP Screening (Crypto) (FSADALAC)
Keywords
Where Modo Cripto is headquartered
LocationHeadquarters
- HQ city
- Barcelona
- HQ country
- Spain
- HQ region
- Europe
Offices1 record
Markets served
Modo Cripto business model
Business model- GTM type
- B2C
- Offering type
- Services
- Cost components
- Personnel, Marketing or Sales, Technology or R&D, Operations
Revenue model
- Cryptocurrency Tax Management and Reporting: Analysis of client crypto operations and preparation of cryptocurrency fiscal reports, combining specialized tools with expert manual review. Pricing is complexity-dependent and quote-based.
- Income Tax and Modelo 721 Filing Services: Management of annual income tax declarations (Renta) involving crypto operations and Modelo 721 foreign cryptocurrency declarations.
- Fund Justification and Validation Reports: Conversion of blockchain operations into clear, solid reports valid for banks, exchanges and tax authorities (Hacienda), facilitating proof of fund origin and avoiding cash-out blockages.
- Scam and Fraud Support Services: Technical and forensic analysis of cryptocurrency scam cases, including blockchain tracing, pericial report preparation for police, courts, and tax authorities.
- Training, Education and Consulting: Customized training for crypto investors, tax advisors, and companies; conference speaking; personalized consulting sessions (10-minute express, 30-minute, 1-hour formats); podcast content creation.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Pay-as-you-go | Portfolio-based pricing tiers ranging from small to large crypto portfolios |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels6 records
Modo Cripto product offering
Product offeringCore offering
Modo Cripto provides specialized tax, accounting, and advisory services for individual and business users of cryptocurrencies and blockchain assets in Spain. The firm prepares compliant crypto tax reports, files Spanish income tax declarations (Renta) and Modelo 721 foreign-asset declarations, generates blockchain-derived fund-origin reports valid for banks and the Spanish tax authority (Hacienda), and delivers forensic investigation and pericial reports for crypto fraud victims — combining specialized third-party tools (TRM Labs, Chainalysis, CoinTracking) with expert manual review under its proprietary 'Método Cripto' methodology.
Product overview
Modo Cripto is a specialized tax and advisory firm for cryptocurrency and blockchain users in Spain, operated by VERSO AKROM S.L. and offering a suite of five integrated service modules: (1) Gestión de Criptomonedas — accounting and fiscal management of crypto operations; (2) Declaración de Renta y Modelo 721 — Spanish income-tax filing and Model 721 reporting for overseas crypto assets; (3) Informes de Justificación y Validación de Fondos — blockchain-derived fund-origin reports for banks and Hacienda; (4) Soporte en Estafas — forensic investigation and fraud support for scam victims; and (5) Divulgación y Formación — education, consulting, and a branded podcast. The firm is 100% digital and serves clients across Spain, with a physical office in Barcelona.
Differentiator
Problem solved
Functional benefit
Products and services
- Cryptocurrency Management (Gestión de Criptomonedas)
- Income Tax Declaration and Modelo 721 Filing (Gestión de Declaración de Renta y Modelo 721)
- Fund Justification and Validation Reports (Informes de Justificación y Validación de Fondos)
- Crypto Fraud and Scam Support (Soporte en Estafas con Criptomonedas)
Quantifiable outcome
- More than 150 positive customer reviews with 'EXCELLENT' Trustindex-verified rating on Google.
- +1 more outcomes
Companies that use Modo Cripto
Customer profileNamed customers6 records
Segments4 records
Ideal customer profiles4 records
Modo Cripto technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
Feature3 records
Modo Cripto partnerships and signals
Strategic signalPartnerships
Six partnerships are on record, tiered minor.
- Bit2MeminorIván Khalo (senior blockchain consultant at Modo Cripto) participated in a debate at Metaworld Congress 2025 alongside Bit2Me's CCO João Augusto Teixeira and Ontier, discussing tokenization, MiCA regulation, and blockchain finance. The collaboration is at the level of joint industry discussion and knowledge sharing rather than formal commercial partnership.
- OntierminorGonzalo Navarro (Head of Financial Regulation at Ontier) participated in a Metaworld Congress 2025 debate with Iván Khalo of Modo Cripto and Bit2Me. Collaboration is at the level of joint industry discussion on tokenization and MiCA regulation.
- Murcia Palomar AbogadosminorMario Palomar, lawyer specializing in technology crimes and partner at Murcia Palomar Abogados, co-authored content with Modo Cripto on identity fraud in the crypto ecosystem. Collaboration on educational content about crypto scams and legal response.
- onBRANDINGminorSelva Orejón, founder of onBRANDING and expert in digital reputation and identity defense, co-authored content with Modo Cripto on celebrity identity impersonation fraud in the crypto space. Collaboration on educational content.
- Learning HerominorLearning Hero collaborated with Modo Cripto to help connect clients with their services. Mentioned by a customer testimonial as the referral source that introduced them to Modo Cripto.
- Various Crypto Exchanges (via Banking Partnerships)minorModo Cripto has established alliances with cryptocurrency exchanges that collaborate with banks to facilitate fund transfers for international clients purchasing real estate in Spain with cryptocurrency. These alliances enable the fiat conversion and transfer process for clients.
Scale indicators3 records
Recent moves6 records
Expansion highlights5 records
Modo Cripto competitors and assessment
Company assessmentBroad incumbents
- TaxDown: Spanish tax technology platform offering automated income tax filing for individuals, including freelancers and investors. Overlaps with Modo Cripto in the Spanish personal tax filing segment and could expand into crypto-specific reporting, though it serves a much broader consumer tax base rather than specializing in digital assets.
Regional players
- Divly: Nordic-origin crypto tax software platform with multi-country support including European markets. Competes with Modo Cripto for European retail crypto investors needing tax filing support, though delivered as software rather than bespoke advisory.
- TokenTax: US-based crypto tax preparation service combining software with expert CPA review for individual traders and funds. Operates in a different geography but follows the same hybrid software-plus-advisory model targeting crypto investors with complex filings, making it a useful structural comparable.
- Recap: UK-based crypto tax software and advisory service combining automated transaction analysis with accountant-led review for European retail and professional investors. Closely comparable in business model (software plus expert review) and target segment, though focused on UK tax regimes rather than Spanish.
Emerging players
- CoinTracking: Major crypto transaction-tracking and tax-reporting platform widely used by European investors to generate fiscal reports. Modo Cripto itself recommends CoinTracking as an integral client workflow tool, indicating direct overlap in target customer and use case — though CoinTracking is software-native while Modo Cripto wraps it with expert manual review.
- Koinly: Crypto tax software platform that automates capital gains calculation and tax form generation across multiple jurisdictions. Competes for the same retail and freelancer crypto investor that Modo Cripto serves in Spain, though Koinly is a self-serve SaaS product versus Modo Cripto's advisory-led service.
- ZenLedger: Crypto tax and accounting platform serving investors, accountants, and enterprises with transaction aggregation, gain calculation, and tax form generation. Comparable in target customer and tax-focused value proposition, though oriented to US tax forms rather than Spanish Modelo 721.
- CryptoTaxCalculator: Australian-founded crypto tax software supporting multiple jurisdictions and offering accountant collaboration features. Targets the same retail-to-semi-professional crypto investor segment as Modo Cripto and overlaps in offering both self-serve and assisted filing pathways.
Others
- TRM Labs: Blockchain intelligence platform whose TRM-ACI (Advanced Crypto Investigator) certification is held by Modo Cripto's team. Functions as a capability enabler and vendor rather than a competitor, but its training programs shape the talent pool that boutique crypto forensics firms like Modo Cripto draw from.
- Chainalysis: Leading blockchain analytics and investigation platform used by Modo Cripto for on-chain forensics. Not a competitor but a critical upstream vendor whose tools enable Modo Cripto's fraud-investigation and pericial-report service line; relevant for ecosystem and cost-base benchmarking.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
Modo Cripto social profiles
Digital presenceModo Cripto compliance and trust
Trust signalCompliance1 record
Modo Cripto financial estimates
Financial estimateRevenue estimate
Valuation estimate
Modo Cripto leadership team
Management profileNumber of profiles
Profiles6 records
Modo Cripto funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Modo Cripto M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Modo Cripto
What does Modo Cripto do?
Modo Cripto provides specialized tax, accounting, and advisory services for individual and business users of cryptocurrencies and blockchain assets in Spain. The firm prepares compliant crypto tax reports, files Spanish income tax declarations (Renta) and Modelo 721 foreign-asset declarations, generates blockchain-derived fund-origin reports valid for banks and the Spanish tax authority (Hacienda), and delivers forensic investigation and pericial reports for crypto fraud victims — combining specialized third-party tools (TRM Labs, Chainalysis, CoinTracking) with expert manual review under its proprietary 'Método Cripto' methodology.
Is Modo Cripto a public or private company?
Modo Cripto is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Modo Cripto founded?
Modo Cripto was founded in 2021. It employs 1 to 10 people.
Where is Modo Cripto based?
Modo Cripto is headquartered in Barcelona, Spain, in the Europe region.
How does Modo Cripto make money?
Five revenue lines are on record. Cryptocurrency Tax Management and Reporting is the primary driver. The others are income Tax and Modelo 721 Filing Services, fund Justification and Validation Reports, scam and Fraud Support Services and training, Education and Consulting.
Who are Modo Cripto's main competitors?
TaxDown is listed as a broad incumbent. Regional players are Divly, TokenTax and Recap. Emerging players are CoinTracking, Koinly, ZenLedger and CryptoTaxCalculator. Others are TRM Labs and Chainalysis.
Does Modo Cripto have an API?
No public API is recorded for Modo Cripto.
What industry is Modo Cripto in?
Modo Cripto's product category is Cryptocurrency Tax & Advisory Services. Its primary akta.pro industry code is FSAAAOAM, Tax Services (Withholding, Reclaims, FATCA/CRS), with a secondary code of FSADALAC, Sanctions Screening & Watchlist/PEP Screening (Crypto). Its NAICS code is 54121 and its SIC code is 6199.