Last updated: Jul 3, 2026
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Moderate Trust0/100
Openbank S.A. is a 100% digital bank, a subsidiary of Grupo Santander, headquartered in Madrid, Spain, offering retail banking services and recently launched cryptocurrency trading under MiCA regulation.
- Entity Type
- CASP
- Status
- Active
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Regulated
Addresses
Legal Address
AVENIDA DE CANTABRIA S/N, BOADILLA DEL MONTE, ES-M 28660 · Spain (ES)
Business Registration
- A28122570
- Registration Authority
- RA000535
- Incorporation Date
- Nov 13, 2013