bank

BBVA MiCA Status

Authorized CASP

Check the official MiCA authorization record for BBVA, including its licensed legal entity, regulator, authorized services and recorded cross-border notifications.

Last verified

Regulatory Summary

Licensed legal entity
Banco Bilbao Vizcaya Argentaria S.A.
Authorization type
MiCA CASP authorization
Current status
Authorized CASP
Home member state
Spain
Competent authority
Comisión Nacional del Mercado de Valores (CNMV)
Authorization date
5 March 2025
Withdrawal date
Not applicable
Official record identifier
K8MS7FD7N5Z2WQ51AZ71
Open official ESMA register file ↗

Brand and Entity Relationship

The official MiCA authorization is held by Banco Bilbao Vizcaya Argentaria S.A.. Crypto University maps this entity to the BBVA platform using the commercial name and website recorded by ESMA.

LEI: K8MS7FD7N5Z2WQ51AZ71

A consumer brand can be served by more than one entity. Confirm which legal entity serves your account before acting.

Authorized Services

Custody and administration

Safekeeping crypto-assets or the means of access on behalf of clients.

Official wording

a. providing custody and administration of crypto-assets on behalf of clients.

Execution of orders

Concluding agreements to buy or sell crypto-assets on behalf of clients.

Official wording

e. execution of orders for crypto-assets on behalf of clients.

Transfer services

Transferring crypto-assets between distributed-ledger addresses for clients.

Official wording

j. providing transfer services for crypto-assets on behalf of clients.

EU Coverage

Home member state: Spain. The register records 0 additional host states.

No additional host-state notification was recorded in this snapshot.

A recorded notification does not guarantee that every product is available. Availability may depend on the entity, service, local rules and platform restrictions.

Important Limitations

MiCA authorization does not guarantee solvency, profitability, asset-price stability, recovery from fraud, absence of cyberattacks, suitability for you or availability of every product in every country. This page is informational and is not legal, regulatory, investment or financial advice.

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