CECABANK
Authorisation record
Authorised services · 3
About CECABANK
CECABANK S.A. is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Spain. It trades as CECABANK. It is authorised and supervised by the Comisión Nacional del Mercado de Valores (CNMV), which notified the authorisation on 24 July 2025. Its registered address is C/Alcala 27 28014 Madrid.. Its Legal Entity Identifier (LEI) is 549300CQ9NLEHMRCU505.
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, CECABANK may serve clients in 1 member state without a separate local licence: Spain.
This record is compiled from the ESMA interim register and the register of the CNMV, 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
CECABANK first appears in the MICA Watch snapshot of 11 August 2025 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 24 July 2025.
Its record has changed 1 time across our 17 snapshots:
| Snapshot | Services | Passported to |
|---|---|---|
| 11 August 2025 | 1 | 1 country |
| 11 September 2025 | 3 | 1 country |
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.