Authorised · since 24 Jul 2025

CECABANK S.A.

SpainLEI 549300CQ9NLEHMRCU505

Authorised · since 24 Jul 2025

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Authorisation

Legal nameCECABANK S.A.
Trading nameCECABANK
Home member stateSpain
Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →
LicenseCASP · MiCA Title V
Authorisation date24 Jul 2025
EnforcementNone on record
Head officeC/Alcala 27 28014 Madrid.

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 1 EEA host state, including ES
Source: ESMA Interim MiCA RegisterSynced 12 Aug 2026