Register / Crypto-Asset Service ProvidersCASPs / KBC Bank NV

Authorised · 3 authorisations

KBC Bank NV

BelgiumLEI 6B2PBRV1FCJDMR45RZ53

Authorised · 3 authorisations

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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 nameKBC Bank NV
Trading nameKBC, KBC Bank
Home member stateBelgium
Competent authorityNational Bank of Belgium (NBB)View regulator →
Authorisations
Systematic internaliserYes
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupKBC Group NV
Ground for significanceSize (Total assets EUR 300-500 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeHavenlaan 2, 1080 Brussels, Belgium
Websitewww.kbc.com

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution 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
BE · HOME

Branches in the EEA

Germany7 Aug 2014
France23 Jul 2014
Ireland5 Dec 2013
Italy1 Jul 2017
Luxembourg1 Nov 2023
Netherlands29 Apr 2019
Germany18 Jul 2011
Luxembourg1 Nov 2023

8 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.