Banco Bilbao Vizcaya Argentaria S.A.
Banco Bilbao Vizcaya Argentaria S.A. is listed as an authorized crypto-asset service provider (CASP) under MiCA in the ESMA register.
Home member stateES
Competent authority (NCA)Comision Nacional del Mercado de Valores (CNMV)
Authorized since05/03/2025
LEIK8MS7FD7N5Z2WQ51AZ71
Authorized services (ramp slice)
- 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 Banco Bilbao Vizcaya Argentaria S.A.? Check it against the register — authorization, non-compliant flags — and screen sanctions live:
Verify a counterparty →