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CASP
BANQUE DELUBAC ET CIE
🇫🇷 France · Autorité des Marchés Financiers (AMF)
Registered legal address · geocoded
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
ACDEHIJ
Passporting rights
Authorised to passport into 29 host member states beyond its home state (France).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇧🇬 Bulgaria🇨🇾 Cyprus🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇪 Estonia🇪🇸 Spain🇫🇮 Finland🇬🇷 Greece🇭🇷 Croatia🇭🇺 Hungary🇮🇪 Ireland🇮🇸 Iceland🇮🇹 Italy🇱🇮 Liechtenstein🇱🇹 Lithuania🇱🇺 Luxembourg🇱🇻 Latvia🇲🇹 Malta🇳🇱 Netherlands🇳🇴 Norway🇵🇱 Poland🇵🇹 Portugal🇷🇴 Romania🇸🇪 Sweden🇸🇮 Slovenia🇸🇰 Slovakia
Legal identity
Legal name
BANQUE DELUBAC ET CIE
Legal form
Société en commandite par actions DEG4
Category
General
Registry status
Incorporated
31 Dec 1975
Address
Registered legal address
16 PLACE SALEON-TERRAS
07160 LE CHEYLARD
France
07160 LE CHEYLARD
France
Legal identifiers
LEI
969500A4IPKVUBH3CA90 ◆ validated
Business register No.
305776890
Registration authority
RA000189 · http://sirene.fr/sirene/public/accueil?sirene_locale=en
OpenCorporates ID
fr/305776890
S&P Global ID
30326224
BIC / SWIFT
DELUFR22XXX
LEI registration record
First registered
15 Jan 2014
Last updated
14 Apr 2026
Registration status
Issued
Next renewal
4 May 2027
Data corroboration
Fully Corroborated
Managing LOU
969500Q2MA9VBQ8BG884
Corporate structure
Subsidiaries
1 subsidiary
VOIRIN PERE ET FILS DE GESTION
VOIRIN PERE ET FILS DE GESTION
Website
07160 LE CHEYLARD
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026