Register / Crypto-Asset Service ProvidersCASPs / CECABANK S.A.

Authorised · 3 authorisations

CECABANK S.A.

SpainLEI 549300CQ9NLEHMRCU505

Authorised · 3 authorisations

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameCECABANK S.A.
Trading nameCECABANK, Cecabank, S.A.
Home member stateSpain
Competent authorityComision Nacional del Mercado de Valores (CNMV)View regulator →
Authorisations
ECB significanceHigh-impact LSI · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeC/Alcala 27 28014 Madrid., Spain
Websitewww.cecabank.es

Authorised services (CASP)

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
MiCA passportingNotified to 0 EU host member states
ES · HOME

Branches in the EEA

Luxembourg1 Mar 2025
Portugal31 Dec 2020
Portugal7 Dec 2017
Luxembourg1 Mar 2025

4 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 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.