CASP · MiCA · ES
CAIXABANK is authorised under MiCA
CAIXABANK is on the public ESMA CASP register. The legal entity is CAIXABANK S.A. and the LEI is 7CUNS533WID6K7DGFI87. Home member state: Spain (ES). Competent authority: Comision Nacional del Mercado de Valores (CNMV).
- Legal name
- CAIXABANK S.A.
- LEI
- 7CUNS533WID6K7DGFI87
- Competent authority
- Comision Nacional del Mercado de Valores (CNMV)
- Authorisation date
- 27/03/2026
- Address
- Pintor Sorolla 2-4. 46002 Valencia
Authorised services
- Custody and administration of crypto-assets on behalf of clients
- Execution of orders for 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
Provider website
All 16 CASPs whose home state is Spain
Other providers whose home state is Spain
- BBVA · K8MS7FD7N5Z2WQ51AZ71
- Bit2Me · 9598007R5LSUJLGLS853
- CECABANK · 549300CQ9NLEHMRCU505
- CRIPTAN · 959800AZN23P7F30C189
- CROSSMINT · 959800B6XCG14MKLTJ51
- CRYPTOPOCKET · 549300746K71T6YJCV41
- DUE · 89450026TTLUZJV1XM36
- FAZIL CRYPTO · 9598005WW6HZ4V82BZ26
Figures come from the public ESMA crypto-asset service provider register. This page is not the official register.