Register / Crypto-Asset Service ProvidersCASPs / Bankhaus Scheich Wertpapierspezialist AG

Authorised · 2 authorisations

Bankhaus Scheich Wertpapierspezialist AG

GermanyLEI 54930079HJ1JTMKTW637

Authorised · 2 authorisations

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Authorisations

(2)
Legal nameBankhaus Scheich Wertpapierspezialist AG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all two authorisationsView regulator →
Authorisations
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRoßmarkt 21 - 60311 Frankfurt am Main, Germany
Websitewww.bankhaus-scheich.de

Authorised services (CASP)

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
MiCA passportingNotified to 0 EU host member states
DE · HOME

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of Bankhaus Scheich Wertpapierspezialist AG?

SCTNBankDECountry · GermanyF1LocationXXXBranch · Head office
BIC8SCTNDEF1

The SWIFT/BIC code of Bankhaus Scheich Wertpapierspezialist AG is SCTNDEF1XXX (8-character BIC SCTNDEF1). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 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.