Last updated: Apr 3, 2026
C
CACEIS BANK SPAIN S.A.
Founded 1935🇪🇸Spain (ES)
Moderate Trust0/100
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Regulated
Addresses
Legal Address
PARQUE EMPRESARIAL LA FINCA-PASEO CLUB DEPORTIVO S/N EDIFICIO 4-PLANTA 2, Pozuelo de Alarcón 28223 · Spain (ES)
Business Registration
- M-117875-8
- Registration Authority
- RA000533
- Incorporation Date
- May 29, 1935