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CASP
CACEIS BANK
🇫🇷 France · Autorité des Marchés Financiers (AMF)
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇫🇷 France
Competent authority
Autorité des Marchés Financiers (AMF)
Data source
ESMA
MiCA services
AGJ
Passporting rights
Authorised to passport into 7 host member states beyond its home state (France).
Home state Can operate Not passported
🇧🇪 Belgium🇩🇪 Germany🇪🇸 Spain🇮🇪 Ireland🇮🇹 Italy🇱🇺 Luxembourg🇳🇱 Netherlands
Legal identity
Legal name
CACEIS BANK
Legal form
SA à conseil d'administration (s.a.i.) K65D
Category
General
Registry status
Incorporated
31 Dec 1968
Address
Registered legal address
89 RUE GABRIEL PERI
89-91
92120 MONTROUGE
France
89-91
92120 MONTROUGE
France
Legal identifiers
LEI
96950023SCR9X9F3L662 ◆ validated
Business register No.
692024722
Registration authority
RA000189 · http://sirene.fr/sirene/public/accueil?sirene_locale=en
OpenCorporates ID
fr/692024722
S&P Global ID
266244559
BIC / SWIFT
BSUILULLXXXISAEBEBBXXXISAECH2NXXXISAEFRPPXXXISAEGB2LXXXISAEIE2DXXXISAEITMMXXXISAESESSXXX
LEI registration record
First registered
16 Sep 2013
Last updated
7 Aug 2026
Registration status
Issued
Next renewal
16 Sep 2026
Data corroboration
Fully Corroborated
Managing LOU
969500Q2MA9VBQ8BG884
Official website
caceis.com ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026