CASP · MiCA · ES

    ABANCA is authorised under MiCA

    ABANCA is on the public ESMA CASP register. The legal entity is ABANCA CORPORACION BANCARIA, S.A. and the LEI is 54930056IRBXK0Q1FP96. Home member state: Spain (ES). Competent authority: Comision Nacional del Mercado de Valores (CNMV).

    Legal name
    ABANCA CORPORACION BANCARIA, S.A.
    LEI
    54930056IRBXK0Q1FP96
    Competent authority
    Comision Nacional del Mercado de Valores (CNMV)
    Authorisation date
    06/11/2026
    Address
    Calle Canton Claudino Pita 2. 15300 Betanzos (A Coruña).

    How this MiCA authorisation is checked

    Authorised services

    • Custody and administration of crypto-assets on behalf of clients
    • Reception and transmission of orders for crypto-assets on behalf of clients
    • Transfer services for crypto-assets on behalf of clients

    What each service code means

    Provider website

    All 17 CASPs whose home state is Spain

    Other providers whose home state is Spain

    Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.

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