Last updated: Apr 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
The Legal Entity Identifier (LEI) is a 20-character code that uniquely identifies legal entities in financial transactions. Under the FATF Travel Rule, LEIs serve as the standard way to identify originating and beneficiary institutions in virtual asset transfers.
- LEI
9.60E+19View on GLEIF