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Is BANQUE DELUBAC regulated in the EU?

BANQUE DELUBAC — legal name BANQUE DELUBAC ET CIE. Crypto-asset service provider (CASP) with home Member State 🇫🇷 France.

Authorised under MiCA

BANQUE DELUBAC is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Autorité des Marchés Financiers (AMF) on 23 October 2025 and covers 7 of 10 MiCA services in 28 EEA countries.

BANQUE DELUBAC among the EU's authorised providers

BANQUE DELUBAC was the 8th of 36 crypto-asset service providers currently authorised in France, and one of 365 across the EEA, licensed 10 months after MiCA became applicable. With 7 authorised services it is above the register average of 3.3; 11 providers hold a broader one. It has notified 28 of 30 EEA countries; 58 providers have notified all of them. AMF supervises 36 authorised providers in total.

What the authorisation covers

BANQUE DELUBAC is authorised for 7 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, placing of crypto-assets, reception and transmission of orders — if it offers those, that activity is outside this licence.

  • a Custody and administration 28 countries Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • c Exchange for funds 28 countries Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • d Exchange for other crypto-assets 28 countries Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • e Execution of orders 28 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • h Advice on crypto-assets 28 countries Giving personalised recommendations to a client about buying, selling or holding specific crypto-assets.
  • i Portfolio management 28 countries Managing a client's crypto-asset portfolio with discretion, under a mandate — deciding what to buy and sell on their behalf.
  • j Transfer services 28 countries Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: b. Operating a trading platform · f. Placing of crypto-assets · g. Reception and transmission of orders.

Where it may operate

Through the MiCA passport, BANQUE DELUBAC has notified 28 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 2 EEA states (France, Greece), so a client there is outside the scope of the notification.

Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.

Identification

Legal name
BANQUE DELUBAC ET CIE
Trading as
BANQUE DELUBAC
LEI
969500A4IPKVUBH3CA90 · GLEIF record
Competent authority
Autorité des Marchés Financiers (AMF) (France)
Registered address
16 PLACE SALEON-TERRAS - 07160 LE CHEYLARD, France
Declared website
delubac.com
Trading platform
delubac.com
Authorised on
23 October 2025
Register entry updated
23 October 2025
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is BANQUE DELUBAC regulated in the EU?

Yes. BANQUE DELUBAC (BANQUE DELUBAC ET CIE) holds a MiCA authorisation as a crypto-asset service provider, granted by Autorité des Marchés Financiers (AMF) on 23 October 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is BANQUE DELUBAC authorised for?

7 of the ten MiCA services: custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, advice on crypto-assets, portfolio management, transfer services.

In which countries can BANQUE DELUBAC offer crypto services?

28 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.

Who supervises BANQUE DELUBAC?

Autorité des Marchés Financiers (AMF), the competent authority in France, which is the provider's home Member State under MiCA.

Other providers authorised in France

All providers from France →

Source: ESMA interim MiCA register (CASPS.csv), as reported by Autorité des Marchés Financiers (AMF). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.