Check an exchange provider
Results from the previous successful check are shown.
Federal Financial Supervisory Authority (BaFin)
Apr 2, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- 360 Treasury Systems AG
- Commercial name in the source
- 360 Treasury Systems AG
- Legal entity identifiers
- LEI: 529900P0204W9HA8JP36
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.360t.com
- End / cessation date
- Not stated in the source
- Services stated in source
- b. operation of a trading platform for crypto-assets
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEESpainESFinlandFIFranceFRGreeceGRCroatiaHRHungaryHUIrelandIEItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Apr 10, 2025
- Location in the saved file
- CSV record:63
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Mar 4, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- AnCeKa Vermögensbetreuungs Aktiengesellschaft
- Commercial name in the source
- AnCeKa Vermögensbetreuungs Aktiengesellschaft
- Legal entity identifiers
- LEI: 529900FNJE1H184JV164
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.anceka.de
- End / cessation date
- Not stated in the source
- Services stated in source
- g. reception and transmission of orders for crypto-assets on behalf of clientsh. providing advice on crypto-assetsi. providing portfolio management on crypto-assets
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Mar 4, 2026
- Location in the saved file
- CSV record:105
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Mar 13, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- BV & P Vermögen AG
- Commercial name in the source
- BV & P Vermögen AG
- Legal entity identifiers
- LEI: 529900R4Q9UCQ25IAA05
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.bvp-vermoegen.de
- End / cessation date
- Not stated in the source
- Services stated in source
- g. reception and transmission of orders for crypto-assets on behalf of clientsi. providing portfolio management on crypto-assets
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Mar 13, 2026
- Location in the saved file
- CSV record:108
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
May 16, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Baader Bank Aktiengesellschaft
- Commercial name in the source
- Baader Bank AG
- Legal entity identifiers
- LEI: 529900JFOPPEDUR61H13
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.baaderbank.de/
- End / cessation date
- Not stated in the source
- Services stated in source
- e. execution of orders for crypto-assets on behalf of clients
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (25)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEESpainESFinlandFIFranceFRGreeceGRCroatiaHRHungaryHUIrelandIEItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- May 16, 2025
- Location in the saved file
- CSV record:67
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Jul 3, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Baden-Württembergische Wertpapierbörse GmbH
- Commercial name in the source
- Baden-Württembergische Wertpapierbörse GmbH
- Legal entity identifiers
- LEI: 529900A0WHA0NVXY0G45
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.bsdex.de/de/
- End / cessation date
- Not stated in the source
- Services stated in source
- b. operation of a trading platform for crypto-assets
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Jul 4, 2025
- Location in the saved file
- CSV record:69
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Aug 7, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Bankhaus Scheich Wertpapierspezialist AG
- Commercial name in the source
- Bankhaus Scheich Wertpapierspezialist AG
- Legal entity identifiers
- LEI: 54930079HJ1JTMKTW637
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.bankhaus-scheich.de
- End / cessation date
- Not stated in the source
- Services stated in source
- c. exchange of crypto-assets for fundsc. exchange of crypto-assets for other crypto-assetse. execution of orders for crypto-assets on behalf of clients
Show more (4)Hide
e. placing of crypto-assetsf.reception and transmission of orders for crypto-assets on behalf of clientsg. providing advice on crypto-assetsh. providing portfolio management on crypto-assets - Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Oct 14, 2025
- Location in the saved file
- CSV record:77
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Show more (14)Hide
Federal Financial Supervisory Authority (BaFin)
May 9, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- BitGo Europe GmbH
- Commercial name in the source
- BitGo Europe GmbH
- Legal entity identifiers
- LEI: 391200IJ3B1IP7993O16
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.bitgo.de/entities/bitgoeuropegmbh/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (3)Hide
e. execution of orders for crypto-assets on behalf of clientsg. reception and transmission of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Sep 2, 2025
- Location in the saved file
- CSV record:65
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Jan 24, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Bitpanda Asset Management GmbH
- Commercial name in the source
- Bitpanda Asset Management GmbH
- Legal entity identifiers
- LEI: 9845005X9B7N610K0093
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.bitpanda.com
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (1)Hide
j. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Feb 6, 2025
- Location in the saved file
- CSV record:59
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Jan 17, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Boerse Stuttgart Digital Custody GmbH
- Commercial name in the source
- Boerse Stuttgart Digital Custody GmbH
- Legal entity identifiers
- LEI: 529900RC04FR9EHUT228
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.bsdigital.com
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Apr 16, 2026
- Location in the saved file
- CSV record:58
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Sep 4, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Bullish Europe GmbH
- Commercial name in the source
- Bullish Europe GmbH
- Legal entity identifiers
- LEI: 2549008CBASK5Q680X12
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://bullish.com/home-de/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (2)Hide
e. execution of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (26)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEEGreeceELSpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLULatviaLVMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Sep 4, 2025
- Location in the saved file
- CSV record:75
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
The Holder profile is matched by website: exact URL first, then the same domain. This links to a service overview. The legal entity’s relationship to the brand and applicability of this authorisation to its services have not been separately verified.
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Jan 15, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- CONCEDUS GmbH
- Commercial name in the source
- CONCEDUS GmbH
- Legal entity identifiers
- LEI: 529900114Q5XQ6KLYR24
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://concedus.com/
- End / cessation date
- Not stated in the source
- Services stated in source
- g. reception and transmission of orders for crypto-assets on behalf of clientsh. providing advice on crypto-assets
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Mar 19, 2026
- Location in the saved file
- CSV record:109
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Apr 7, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Commerzbank Aktiengesellschaft
- Commercial name in the source
- Commerzbank Aktiengesellschaft
- Legal entity identifiers
- LEI: 851WYGNLUQLFZBSYGB56
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- Commerzbank AG – Investor Relations
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- GermanyDEItalyIT
- Source as-of date
- Not stated in the source
- Row update date in source
- Oct 20, 2025
- Location in the saved file
- CSV record:68
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Jan 24, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 63 authorisation
- State
- Listed in the published register
- Legal entity in the source
- Crypto Finance (Deutschland) GmbH
- Commercial name in the source
- Crypto Finance (Deutschland) GmbH
- Legal entity identifiers
- LEI: 3912009ZGE8258OMPE28
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.crypto-finance.com/germany/de/
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientsc. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assets
Show more (2)Hide
e. execution of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients - Territories stated in source
- AustriaATBelgiumBEGermanyDESpainES
Show more (11)Hide
FranceFRGreeceGRHungaryHUItalyITLiechtensteinLILuxembourgLUMaltaMTNetherlandsNLPolandPLPortugalPTSlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jun 19, 2026
- Location in the saved file
- CSV record:70
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Dec 18, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- DLT Securities GmbH
- Commercial name in the source
- DLT Securities GmbH
- Legal entity identifiers
- LEI: 391200EYHDBM1YQI7A32
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.dlt-finance.com
- End / cessation date
- Not stated in the source
- Services stated in source
- c. exchange of crypto-assets for fundsd. exchange of crypto-assets for other crypto-assetse. execution of orders for crypto-assets on behalf of clients
Show more (1)Hide
f. placing of crypto-assets I g. reception and transmission of orders for crypto-assets on behalf of clients I h. providing advice on crypto-assets I i. providing portfolio management on crypto-assets - Territories stated in source
- AustriaATBelgiumBEBulgariaBGCyprusCY
Show more (24)Hide
CzechiaCZGermanyDEDenmarkDKEstoniaEESpainESFinlandFIFranceFRCroatiaHRHungaryHUIrelandIEIcelandISItalyITLiechtensteinLILithuaniaLTLuxembourgLUMaltaMTNetherlandsNLNorwayNOPolandPLPortugalPTRomaniaROSwedenSESloveniaSISlovakiaSK - Source as-of date
- Not stated in the source
- Row update date in source
- Jul 31, 2026
- Location in the saved file
- CSV record:110
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Dec 23, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- DZ BANK AG Deutsche Zentral-Genossenschaftsbank
- Commercial name in the source
- DZ BANK AG Deutsche Zentral-Genossenschaftsbank
- Legal entity identifiers
- LEI: 529900HNOAA1KXQJUQ27
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.dzbank.de
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientse. execution of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Mar 2, 2026
- Location in the saved file
- CSV record:100
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Dec 1, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- DekaBank Deutsche Girozentrale
- Commercial name in the source
- DekaBank Deutsche Girozentrale
- Legal entity identifiers
- LEI: 0W2PZJM8XOY22M4GG883
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.deka.de/deka-gruppe
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientse. execution of orders for crypto-assets on behalf of clientsj. providing transfer services for crypto-assets on behalf of clients.
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Dec 1, 2025
- Location in the saved file
- CSV record:85
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Jun 25, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- DekaBank Deutsche Girozentrale
- Commercial name in the source
- DekaBank Deutsche Girozentrale
- Legal entity identifiers
- LEI: 0W2PZJM8XOY22M4GG883
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://www.deka.de/deka-gruppe
- End / cessation date
- Not stated in the source
- Services stated in source
- c. exchange of crypto-assets for funds
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Jun 25, 2026
- Location in the saved file
- CSV record:115
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Oct 12, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Deutsche Bank Aktiengesellschaft
- Commercial name in the source
- Deutsche Bank Aktiengesellschaft
- Legal entity identifiers
- LEI: 7LTWFZYICNSX8D621K86
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- www.deutsche-bank.de
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Sep 11, 2026
- Location in the saved file
- CSV record:148
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Aug 28, 2026
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Deutsche WertpapierService Bank AG
- Commercial name in the source
- Deutsche WertpapierService Bank AG
- Legal entity identifiers
- LEI: 529900EXG2PM316ISO63
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://dwpbank.de
- End / cessation date
- Not stated in the source
- Services stated in source
- a. providing custody and administration of crypto-assets on behalf of clientj. providing transfer services for crypto-assets on behalf of clients
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Jul 30, 2026
- Location in the saved file
- CSV record:127
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
Federal Financial Supervisory Authority (BaFin)
Dec 4, 2025
Details
Recently checked · Published data last checked: Oct 28, 2026, 7:27 AM UTC
- Legal basis
- MiCA · Article 60 notification
- State
- Listed in the published register
- Legal entity in the source
- Deutsche WertpapierService Bank AG
- Commercial name in the source
- Deutsche WertpapierService Bank AG (dwpbank)
- Legal entity identifiers
- LEI: 529900EXG2PM316ISO63
- Authorisation number
- No separate number published
- Authority
- Federal Financial Supervisory Authority (BaFin)
- Website field as published
- https://dwpbank.de
- End / cessation date
- Not stated in the source
- Services stated in source
- e. execution of orders for crypto-assets on behalf of clients
- Territories stated in source
- GermanyDE
- Source as-of date
- Not stated in the source
- Row update date in source
- Sep 1, 2026
- Location in the saved file
- CSV record:84
- Source checksum
b0d68e59b71a9f6135eae96ac7c0c3cff1a2f0f1dc071f3512f476a704bb75fb
Eligibility for an individual client has not been assessed. An entry does not establish service safety or guarantee protection of funds.
No match in the published data. Check the spelling, legal entity name and source coverage.
Registry by country
Registry filters
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Coverage and updates
This is an independent Holder directory. Coverage is limited to the listed registers; the national Kazakhstan regime does not replace the AFSA register. Regulatory warnings and sanctions lists are not connected yet.
Bank of Russia · OOOCV
RussiaRU
Source checked
- Last attempt
- Oct 28, 2026, 1:30 PM UTC
- Published data last checked
- Oct 28, 2026, 1:30 PM UTC
- Source as-of date
- Oct 28, 2026
Scheduled check: every 6 hours.
Official sourceNational Bank of Kazakhstan
KazakhstanKZ
Source checked
- Last attempt
- Oct 28, 2026, 7:26 AM UTC
- Published data last checked
- Oct 28, 2026, 7:26 AM UTC
- Source as-of date
- Not stated in the source
Scheduled check: every 24 hours.
Official sourceESMA · MiCA CASP
European UnionEU
Source checked
- Last attempt
- Oct 28, 2026, 7:27 AM UTC
- Published data last checked
- Oct 28, 2026, 7:27 AM UTC
- Source as-of date
- Not stated in the source
Scheduled check: every 24 hours.
Official sourceHow we check
Checks cover only the published sources. No match does not mean unlawful activity. A name match does not establish website ownership.
1. Legal entity and basis
We retain company identifiers and each legal basis separately. A licence, register entry and Article 60 MiCA notification have different meanings.
2. Exact website address
Registry address checks compare the exact host and path. Links to Holder overviews also match the website domain, including www and regional subdomains. Multiple profiles are shown separately. These links do not extend an authorisation to the brand.
3. Dates and freshness
Future dates and cessation are shown separately. A blank end date does not guarantee current authorisation. Download failures retain the previous version with a warning.
4. History and change review
We retain the source file, checksum and publication history. An editor reviews changes to existing records and disappearances; validated additions update automatically after the first source review.
Authorisation is not a reliability rating. Services, territories, client status and restrictions require separate checks. Advertising does not affect source records.
Publication history
Publication time and effective dates can differ. A missing entry alone does not establish revocation.
