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

Authorised · 3 authorisations

KUTXABANK S.A.

SpainLEI 549300U4LIZV0REEQQ46

Authorised · 3 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameKUTXABANK S.A.
Trading nameKUTXABANK, Kutxabank, S.A., KUTXABANK, S.A
Home member stateSpain
Competent authorityComision Nacional del Mercado de Valores (CNMV)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupKutxabank, S.A.
Ground for significanceSize (Total assets EUR 50-75 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGran Via 30. 48009 Bilbao., Spain
Websiteportal.kutxabank.es/cs/ Satellite/kb/es/particulares

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
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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.