CACEIS BANK
Authorisation record
Authorised services · 3
About CACEIS BANK
CACEIS BANK is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in France. It is authorised and supervised by the Autorité des Marchés Financiers (AMF), which notified the authorisation on 23 June 2025. Its registered address is 89-91 rue Gabriel Péri - 92120 Montrouge. Its Legal Entity Identifier (LEI) is 96950023SCR9X9F3L662.
Its licence covers 3 of the ten crypto-asset services defined by MiCA: providing custody and administration of crypto-assets on behalf of clients, reception and transmission of orders for crypto-assets on behalf of clients and providing transfer services for crypto-assets on behalf of clients.
Under MiCA passporting, CACEIS BANK may serve clients in 7 member states without a separate local licence: Belgium, Germany, Spain, Ireland, Italy, Luxembourg and Netherlands.
This record is compiled from the ESMA interim register and the register of the AMF, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.
Authorisation history
CACEIS BANK appears in every MICA Watch snapshot since 11 July 2025, the earliest copy of the register we hold.
Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.