cryptolicit

Is CACEIS BANK regulated in the EU?

CACEIS BANK. Crypto-asset service provider (CASP) with home Member State 🇫🇷 France.

Authorised under MiCA

CACEIS BANK 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 June 2025 and covers 3 of 10 MiCA services in 7 EEA countries.

CACEIS BANK among the EU's authorised providers

CACEIS BANK was the 3rd of 36 crypto-asset service providers currently authorised in France, and one of 365 across the EEA, licensed 6 months after MiCA became applicable. With 3 authorised services it is at the register average of 3.3; 162 providers hold a broader one. It has notified 7 of 30 EEA countries; 58 providers have notified all of them. AMF supervises 36 authorised providers in total.

What the authorisation covers

CACEIS BANK is authorised for 3 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for operating a trading platform, exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets, advice on crypto-assets, portfolio management — if it offers those, that activity is outside this licence.

  • a Custody and administration 7 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.
  • g Reception and transmission of orders 7 countries Taking a client's order to buy or sell and passing it on to another provider that executes it — a broker that does not execute itself.
  • j Transfer services 7 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 · c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · h. Advice on crypto-assets · i. Portfolio management.

Where it may operate

Through the MiCA passport, CACEIS BANK has notified 7 countries: Belgium, Germany, Spain, Ireland, Italy, Luxembourg, Netherlands. It has not notified the other 23 EEA states, 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
CACEIS BANK
LEI
96950023SCR9X9F3L662 · GLEIF record
Competent authority
Autorité des Marchés Financiers (AMF) (France)
Registered address
89-91 rue Gabriel Péri - 92120 Montrouge, France
Declared website
caceis.com
Trading platform
caceis.com
Authorised on
23 June 2025
Register entry updated
23 June 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 CACEIS BANK regulated in the EU?

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

Which crypto services is CACEIS BANK authorised for?

3 of the ten MiCA services: custody and administration, reception and transmission of orders, transfer services.

In which countries can CACEIS BANK offer crypto services?

7 EEA countries: Belgium, Germany, Spain, Ireland, Italy, Luxembourg, Netherlands.

Who supervises CACEIS BANK?

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.