Authorised · since 7 Aug 2025

Bankhaus Scheich Wertpapierspezialist AG

GermanyLEI 54930079HJ1JTMKTW637

Authorised · since 7 Aug 2025

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Authorisation

Legal nameBankhaus Scheich Wertpapierspezialist AG

Home member stateGermany

Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →

LicenseCASP · MiCA Title V

Authorisation date7 Aug 2025

EnforcementNone on record

Head officeRoßmarkt 21 - 60311 Frankfurt am Main

Websitewww.bankhaus-scheich.de

Authorised services

3(1)(16)cExchange of crypto-assets for funds

3(1)(16)dExchange of crypto-assets for other crypto-assets

3(1)(16)eExecution of orders for crypto-assets on behalf of clients

3(1)(16)fPlacing of crypto-assets

3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients

3(1)(16)hProviding advice on crypto-assets

3(1)(16)iProviding portfolio management on crypto-assets

Passporting. Services notified to 1 EEA host state, including DE

Source: ESMA Interim MiCA RegisterSynced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.