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 Sep 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

SWIFT / BIC

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

What is the SWIFT code of flatexDEGIRO Bank AG?

BIWBBankDECountry · Germany33LocationXXXBranch · Head office
BIC8BIWBDE33

The SWIFT/BIC code of flatexDEGIRO Bank AG is BIWBDE33XXX (8-character BIC BIWBDE33). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (2)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

ATAustriaEEA branchBIIWATWWXXX
NLNetherlandsEEA branchFXDGNL2AXXX

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.

Branches in the EEA

Austria28 Aug 2017BIC BIIWATWWXXX
Netherlands13 Apr 2021BIC FXDGNL2AXXX

2 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · 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.