Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesCECABANK
CECABANK S.A., which trades as CECABANK, is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Spain by the Comision Nacional del Mercado de Valores (CNMV), with an authorization date of July 24, 2025.
- Legal name
- CECABANK S.A.
- Home country
- Spain
- Regulator
- Comision Nacional del Mercado de Valores (CNMV)
- Status
- Authorized
- Authorized on
- July 24, 2025
- Other EEA countries notified
- 0
- Website
- cecabank.es
- LEI
- 549300CQ9NLEHMRCU505
- Register entry last changed
- August 7, 2025
- Checked on
Under MiCA it may provide custody and administration of crypto-assets for clients, reception and transmission of orders and transfer services for clients. The register lists no cross-border notifications, so its services are offered from Spain only.
ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on August 7, 2025.
- MiCA services
- Custody and administration of crypto-assets for clients
Reception and transmission of orders
Transfer services for clients - Custody
- Yes
- Transfer services
- Yes
- Sources
Page URL ESMA interim MiCA register: crypto-asset service providers (CASPS.csv) https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv ESMA: Markets in Crypto-Assets Regulation (MiCA) https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
