Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesCECABANK
CECABANK holds a MiCA license as a crypto-asset service provider authorized in Spain.
- 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
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. 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
Questions
Does CECABANK have a MiCA license?
Yes. ESMA’s interim MiCA register lists CECABANK S.A. as a crypto-asset service provider authorized in Spain since July 24, 2025.
Which crypto services can CECABANK provide under MiCA?
Its authorization covers custody and administration of crypto-assets for clients, reception and transmission of orders and transfer services for clients.
Can CECABANK serve clients in other EU countries?
The register lists no cross-border notifications, so its services are offered from Spain only.
Who supervises CECABANK under MiCA?
The Comision Nacional del Mercado de Valores (CNMV), its home regulator in Spain. Its LEI is 549300CQ9NLEHMRCU505.
Source: the European Securities and Markets Authority’s interim MiCA register of crypto-asset service providers (CASPS.csv), which ESMA updates weekly. Each firm’s page shows the date its entry was checked.
