Register / Crypto-Asset Service ProvidersCASPs / Crypto Finance (Deutschland) GmbH

Authorised · since 24 Jan 2025

Crypto Finance (Deutschland) GmbH

GermanyLEI 3912009ZGE8258OMPE28

Authorised · since 24 Jan 2025

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameCrypto Finance (Deutschland) GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised24 Jan 2025
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBockenheimer Anlage 46 - 60322 Frankfurt am Main, Germany

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
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)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 14 EU host member states
DE · HOMEATBEESFRGRHUITLILUMTNLPLPTSKBGHRCYCZDKEEFIELIELVLTROSISEISNO

Solid — notified host state · dashed — reachable via passporting, not notified

Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026