Register / Crypto-Asset Service ProvidersCASPs / OPEN BANK S.A.

Authorised · 3 authorisations

OPEN BANK S.A.

SpainLEI 5493000LM0MZ4JPMGM90

Authorised · 3 authorisations

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Contacts & escalation

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(3)
Legal nameOPEN BANK S.A.
Trading nameOPENBANK, OPENBANK, S.A., SANTANDER CONSUMER FINANCE, 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 groupBanco Santander, S.A.
Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAvenida de Cantabria s/n. 28660 Boadilla del Monte (Madrid)., Spain
Websitewww.openbank.es

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
MiCA passportingNotified to 1 EU host member state
ES · HOMEDE

Branches in the EEA

Belgium2 Mar 2021
France21 Oct 2022
Greece23 Dec 2020
Netherlands4 Nov 2021
Portugal1 Oct 2021

5 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.