Authorised · since 23 Jun 2025

CACEIS BANK

FranceLEI 96950023SCR9X9F3L662

Authorised · since 23 Jun 2025

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Authorisation

Legal nameCACEIS BANK

Trading nameCACEIS BANK SA

Home member stateFrance

Competent authorityAutorité des Marchés Financiers (AMF)View regulator →

LicenseCASP · MiCA Title V — also authorised as EMT

Authorisation date23 Jun 2025

Authorised as Credit institution19 May 1979

First EMT notified30 Jun 2026

EnforcementNone on record

Head office89-91 rue Gabriel Péri - 92120 Montrouge

Websitewww.caceis.com

Authorised services

3(1)(16)aCustody and administration of crypto-assets on behalf of clients

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients

3(1)(16)jProviding transfer services for crypto-assets on behalf of clients

Passporting. Services notified to 7 EEA host states, including BE · DE · ES · IE · IT · LU · NL

Source: ESMA Interim MiCA RegisterSynced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.