Last updated: Apr 3, 2026
C
Moderate Trust0/100
Cecabank S.A. is a Spanish wholesale bank providing specialized services in securities, payments, treasury management, and digital solutions, including regulated crypto-asset services like custody and trading for institutional clients.
- Entity Type
- CASP
- Status
- Active
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Regulated
Addresses
Legal Address
Alcalá 27, Madrid 28014 · Spain (ES)
Business Registration
- M-547250-8
- Registration Authority
- RA000533
- Incorporation Date
- Nov 12, 2012