Company Overview
CACEIS is a European global custodian and the asset servicing arm of the Crédit Agricole group. Since the acquisition of Santander's 30.5% stake in 2025, CACEIS is a wholly-owned subsidiary of Credit Agricole S.A. It operates in more than 80 markets, through a network of 17 entities in Europe, North and South America and Asia, dedicated to asset managers, banks, and institutional and corporate clients. CACEIS is a Qualified Custodian, a fully-licensed depositary, and following its approval by the French banking regulator (ACPR), a recognised Crypto Asset Service Provider (CASP) under the EU’s MiCA framework, which enables regional passporting of services. The bank promotes a range of services for digital assets which centre primarily around the custody and administration of crypto-assets, as well as asset tokenisation for securities and funds.
Products and Services
*Only digital asset-specific services listed.
Licensing and Supervision
- Regulated / Licenced: France.
- Registered / Authorised: across the EU under MiCA Passporting.
- Pending Licence / Regulated Status: None.
Supported Assets
7+ assets across 3 different Blockchains, including:
Custody and Security Framework
Warm Wallets, Single Signature / Multi-Signature, FIPS 140-2 Level 3 Hardware Security Module (HSMs), ISAE 3402 Type II External Controls Audit, Independent PEN Testing, SWIFT Compliant.
Supported Markets
30+ markets, with offices in Europe (France, Spain and Luxembourg).
Travel Rule Compliance
Fully Compliant; In-house solution.
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Digital Asset Custodian Monitoring
Thomas Murray's Digital Asset Custodian Monitoring (DACM) product sets a standard for transparency and risk intelligence in digital markets. Against an industry that is complex, fragmented, unstandardised, and fraught with cyber risk, our product provides you with the tools and insights to effectively evaluate, select and monitor your digital asset custodian.
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Insights
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