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CASP
Bison Bank, S.A.
🇵🇹 Portugal · Banco de Portugal
Approximate location (city level) · geocoded from the registered address
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇵🇹 Portugal
Competent authority
Banco de Portugal
Data source
ESMA
MiCA services
ACDEFGHJ
Passporting rights
Authorised to passport into 6 host member states beyond its home state (Portugal).
Home state Can operate Not passported
🇩🇪 Germany🇪🇸 Spain🇫🇷 France🇮🇹 Italy🇳🇱 Netherlands🇵🇹 Portugal
Legal identity
Legal name
BISON BANK, S.A.
Other / previous names
BANIF - BANCO DE INVESTIMENTO, S.A. (Previous Legal Name)
Legal form
Sociedade Anónima DFE5
Category
General
Registry status
Incorporated
11 Feb 2014
Address
Registered legal address
RUA BARATA SALGUEIRO, N 33, PISO 0
1250-042 LISBON
Portugal
1250-042 LISBON
Portugal
Headquarters address
PISO 0
1250-042 LISBON
Portugal
1250-042 LISBON
Portugal
Legal identifiers
LEI
549300V4H4USWZUCE073 ◆ validated
Business register No.
502261722
Registration authority
RA000487 · http://www.irn.mj.pt/IRN/sections/inicio
S&P Global ID
22930713
BIC / SWIFT
BNFIPTPLXXX
LEI registration record
First registered
12 Feb 2014
Last updated
6 Nov 2025
Registration status
Issued
Next renewal
22 Dec 2026
Data corroboration
Fully Corroborated
Managing LOU
213800WAVVOPS85N2205
Corporate structure
Direct parent
Bison Capital Financial Holdings (Hong Kong) Limited
3003007R8KNA3TZU2L42
3003007R8KNA3TZU2L42
Ultimate parent
Bison Capital Financial Holdings (Hong Kong) Limited
3003007R8KNA3TZU2L42
3003007R8KNA3TZU2L42
Subsidiaries
2 subsidiaries
BISON DIGITAL ASSETS, S.A.
FUND BOX - SOCIEDADE DE CAPITAL DE RISCO S.A.
BISON DIGITAL ASSETS, S.A.
FUND BOX - SOCIEDADE DE CAPITAL DE RISCO S.A.
Official website
bisonbank.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026