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Contact
Iberia Crypto — Founder (alias)
CEO · Iberia Crypto (alias)
operatorWarmEUmedium
Last interaction
13 May 2026
Related deals
1
Open follow-ups
0
Commercial potential
$60,000
Profile
Role · region · channels · notes
- Title / role
- CEO
- Company
- Iberia Crypto (alias)
- Category
- operator
- Region / jurisdiction
- EU
- Relationship strength
- Warm
- Trust level (derived)
- Building trust
- Last interaction
- 13 May 2026
- —
- —
- Telegram
- —
- Notes
Spain-based, 3+ years live, CASP-related structure. Wants MICA-licensed white-label exchange. Setup-fee-only model.
Relationship intelligence
Strategic value · commercial potential · risk · next action — derived from related deals & follow-ups
- Strategic value (max across deals)
- SV 6
- Commercial potential (sum ARR)
- $60,000
- Derived risk
- medium
- Next action (next pending follow-up)
- No open follow-ups
- Who introduced
- — (not tracked in this version)
Related deals
1
Related meetings
0
Nothing related yet
Related follow-ups
0
Nothing related yet
Related documents
0
Nothing related yet
Quick actions
Created 06 May 2026
Activity timeline
Created · updated · follow-ups · meetings · docs · risk
- Contact created06 May 2026, 10:00