BANQUE DELUBAC ET CIE
BANQUE DELUBAC ET CIE is listed as an authorized crypto-asset service provider (CASP) under MiCA in the ESMA register.
Home member stateFR
Competent authority (NCA)Autorité des Marchés Financiers (AMF)
Authorized since23/10/2025
LEI969500A4IPKVUBH3CA90
Authorized services (ramp slice)
- Exchange of crypto-assets for funds
- Transfer services for crypto-assets
- Custody and administration of crypto-assets
Shown: the services XregOS maps (MiCA Annex I a/c/j). The full service list is in the ESMA register entry.
Doing CDD on BANQUE DELUBAC ET CIE? Verify it live — authorization, non-compliant flags — and watch for register changes:
Verify a counterparty →