← Back to search

CASP Authorised

OPEN BANK S.A.

🇪🇸 Spain · Comision Nacional del Mercado de Valores (CNMV)

Registered legal address · geocoded

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇪🇸 Spain

Competent authority

Comision Nacional del Mercado de Valores (CNMV)

Data source

ESMA

MiCA services

Passporting rights

Authorised to passport into 2 host member states beyond its home state (Spain).

Home state Can operate Not passported

🇩🇪 Germany🇪🇸 Spain

Legal identity

Legal name

OPEN BANK SOCIEDAD ANONIMA

Other / previous names

OPEN BANK, S.A. (Trading Or Operating Name)
SANTANDER CONSUMER FINANCE SA (Previous Legal Name)

Legal form

Sociedad Anonima 5RDO

Registry status

Active

Incorporated

13 Nov 2013

Address

Registered legal address

AVENIDA DE CANTABRIA S/N
28660 BOADILLA DEL MONTE
Spain

Legal identifiers

LEI

5493000LM0MZ4JPMGM90 ◆ validated

Business register No.

A28122570

Registration authority

RA000535 · www.agenciatributaria.es

S&P Global ID

20551793

BIC / SWIFT

SCFBESMMXXX

LEI registration record

First registered

13 Nov 2013

Last updated

19 May 2026

Registration status

Issued

Next renewal

15 Feb 2027

Data corroboration

Fully Corroborated

Managing LOU

213800WAVVOPS85N2205

Corporate structure

Direct parent

BANCO SANTANDER S.A.
5493006QMFDDMYWIAM13

Ultimate parent