Cecabank
Cecabank is a European (EEA-based) fintech-infrastructure provider (BaaS, IBAN sponsor, Issuer processing). Verified at source - licence, regulator and registry reference. Active
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Who it's for
Cecabank is built for teams that want accounts, payments and cards behind one contract and one API. It operates with a full banking licence - deposit-guaranteed accounts and credit products are on the table. Verified stand-outs: local IBANs in ES.
Sovereignty profile
- Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
- Company origin: EU core (Spain)
- Ownership / control: no change of control on record
- Local IBANs: ES
- Client funds: deposits at a credit institution - deposit guarantee scheme applies (up to EUR 100,000)
What Cecabank does
Capabilities & rails
- MiCA: CASP
- Payment rails (documented): SCT · SCT Inst
- Account currencies: EUR
Verified licence profile
Cecabank (Madrid, Spain) - wholesale bank offering BaaS to FIs, fintechs and corporates: payments, securities services, treasury and digital solutions; a settlement/agency bank enabling fintech payments and IBANs.
Verified 2026-07-19. How we verify → · Official website: cecabank.es · Spotted something out of date? Report a correction.
Official register entries
- MiCA CASP - Comisión Nacional del Mercado de Valores (CNMV) · LEI 549300CQ9NLEHMRCU505 · Active (ESMA MiCA register, as of 2026-09-18)
Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.
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FAQ
Is Cecabank European / EEA-based?
Yes. Cecabank hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Spain.
What does Cecabank do?
Cecabank covers: BaaS, IBAN sponsor, Issuer processing. Verified at source by Fintechnologica.
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