Register / Crypto-Asset Service ProvidersCASPs / flatexDEGIRO Bank AG

Authorised · 3 authorisations

flatexDEGIRO Bank AG

GermanyLEI 529900MKYC1FZ83V3121

Authorised · 3 authorisations

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Contacts & escalation

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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.
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Authorisations

(3)
Legal nameflatexDEGIRO Bank AG
Trading nameflatexDEGIRO Bank SE
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin) — all three authorisationsView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGroße Gallusstr. 16-18 - 60312 Frankfurt am Main - Germany, Germany
Websitewww.flatexdegiro.com/de/flatexdegiro-bank/login

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 14 EU host member states
DE · HOMEATBECZDKESFIFRGRIEITNLPLPTSEBGHRCYEEELHULVLTLUMTROSKSIISLINO

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

Branches in the EEA

Austria28 Aug 2017
Netherlands13 Apr 2021

2 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 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.