ABANCA
✓ Licensed under MiCA
ABANCA (ABANCA CORPORACION BANCARIA, S.A.) is authorised to provide crypto-asset services across the EU under the Markets in Crypto-Assets (MiCA) regulation, supervised by Comision Nacional del Mercado de Valores (CNMV) in Spain.
Legal name
ABANCA CORPORACION BANCARIA, S.A.
Legal Entity Identifier
54930056IRBXK0Q1FP96 ISSUED
Home state
🇪🇸 Spain (ES)
Authorised
6 Nov 2026
Competent authority
Comision Nacional del Mercado de Valores (CNMV)
Registered address
Calle Canton Claudino Pita 2. 15300 Betanzos (A Coruña).
Website
Authorised services
ACustody & administration of crypto-assets
GReception & transmission of orders on behalf of clients
JTransfer services for crypto-assets on behalf of clients
Passporting — 1 state · 1 states
ES
History
- 6 Nov 2026 · AuthorisedNew CASP authorised — Custody, Order RTO, Transfers. Passported to 1 state.