eumicaESMA data

CACEIS BANK

CACEIS BANK: MiCA CASP authorisation

Current: AMF, France, since 23 Jun 2025

CACEIS BANK holds a current MiCA authorisation from the Autorité des Marchés Financiers (AMF) in France, dated 23 June 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

CACEIS BANK register record

Legal name
CACEIS BANK
Commercial name
CACEIS BANK
LEI
96950023SCR9X9F3L662GLEIF issued, renewal due 16 Sep 2027
Competent authority
AMFAutorité des Marchés Financiers (AMF)Official website
Home state
France
Authorised
Status
Current, no end date
Website
Not listed by ESMA
Registered address
89-91 rue Gabriel Péri - 92120 Montrouge, France
Ultimate parent (GLEIF)
CREDIT AGRICOLE SA

3 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is the same as the register median.

  • CustodyAuthorised
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionAuthorised
  • AdviceNot held
  • Portfolio managementNot held
  • Transfer servicesAuthorised

May operate in 8 of 30 states

Art. 65

France as home state plus seven host states notified under Article 65, fewer than the median of 9 host states.

  1. Austria, not passported
  2. Belgium, passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, home state
  11. Germany, passported
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, passported
  16. Italy, passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, passported
  21. Malta, not passported
  22. Netherlands, passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, passported
  30. Sweden, not passported
  • Home FR
  • Passported 7
  • Not notified 22

CACEIS BANK in the register

ESMA’s entry for CACEIS BANK covers three of the ten MiCA services: custody and administration of crypto-assets (a), receiving and transmitting orders (g) and transfer services (j).

CACEIS BANK notified seven host states under Article 65 (Belgium, Germany, Spain, Ireland, Italy and 2 more). Clients in those states and in France may use the services above through this entity.

Two of the 36 current entities in France were authorised before it. Two other current entities there hold exactly the same service letters.

Data notes

  • Unusable website. ESMA’s ae_website cell reads “http://www.caceis.com”. Link withheld: not a valid HTTPS address.
  • Unusable website. ESMA’s ae_website_platform cell reads “http://www.caceis.com”. Link withheld: not a valid HTTPS address.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in France, or see the licensed consumer exchanges we track.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by AMF

    CACEIS BANK entered the MiCA register in France.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.