DonauCapital Wertpapier GmbH Germany LEI 894500C1QM5XBU31PT95
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 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 → Legal name DonauCapital Wertpapier GmbH
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all two authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 27 Oct 2025
INV FIRM Investment firm MiFID II Article 5 ▸
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Passauer Str. 5, 94161 Ruderting, Germany
Authorised services (CASP)
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
MiCA passporting Notified to 0 EU host member states
DE · HOME
Source: ESMA Interim MiCA Register · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 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.