CACEIS Bank
CACEIS Bank (Crédit Agricole + Santander) · FR · 14 countries served
CACEIS Bank is a joint institutional custody and asset-servicing subsidiary of Crédit Agricole and Santander in France with €5T+ assets under administration globally. On 23 June 2025 it became the first French bank with MiCA Article 60 authorisation (ACPR following AMF advice, No. N2025 001). Services: crypto custody/admin, RTO and transfer services for institutional clients with EU passport. NOT a retail exchange - serves asset managers, pension funds, insurance and family offices.
NorriWire does not maintain an affiliate agreement with this platform.
Fees
| Spot maker | N/A (B2B / OTC only) |
| Spot taker | N/A (B2B / OTC only) |
| SEPA deposit | Free |
| Card deposit | N/A (B2B / OTC only) |
| SEPA withdrawal | Free |
* This platform is exclusively for B2B, corporate, and institutional clients (fintech, enterprise). It does not provide a public retail trading interface.
Features
- ✓SEPA transfers
- −Bank ID support
- −Mobile app
- ✓Two-factor authentication
- ✓Cold storage custody
- ✓Proof of Reserves
- −Derivatives (futures/perp)
- ✓0+ crypto trading pairs
Supported fiat currencies: EUR
Pros
- ✓Joint Crédit Agricole + Santander backing with €5T+ AUM globally
- ✓First French bank with MiCA Article 60 authorisation (2025-06-23)
- ✓ACPR + AMF supervision (among EU's strictest)
- ✓Bank-grade institutional custody (no rehypothecation)
- ✓Custody + RTO + transfer services
- ✓EU passport across all 27 EU countries
- ✓Full asset-servicing infrastructure (NAV, transfer agency, reporting)
Cons
- ✗**NOT a retail exchange** - institutional only
- ✗No trading UI or mobile app
- ✗High AUM minimums (institutional)
- ✗FR/EN languages only
- ✗No direct retail consumer services
- ✗Limited crypto asset selection (focus on blue-chip)