Digital Asset
Intelligence
Spain flag
MiCA CASP · REGULATORY RECORD

CECABANK S.A.

Spain · Comision Nacional del Mercado de Valores (CNMV)

Institution & authorisation

Legal entity
CECABANK S.A.
Trading name
CECABANK
Regulatory authority
Comision Nacional del Mercado de Valores (CNMV)
Jurisdiction code
ES
Authorisation / notification date
24 Jul 2025
Source record updated
7 Aug 2025

Permitted crypto-asset services · 3

  • a. providing custody and administration of crypto-assets on behalf of clients.

  • g. reception and transmission of orders for crypto-assets on behalf of clients.

  • j. providing transfer services for crypto-assets on behalf of clients.

Official source

ESMA authorised CASP register