Authorised · 3 authorisations
MLP Banking AG Germany LEI 529900YOBXEE8ZYM4V56
Authorised · 3 authorisations
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligencePhone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. IntelligenceMLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceOnboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. IntelligenceAvg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. Intelligence6 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 MLP Banking AG
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all three authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 11 Mar 2026
BANK Credit institution CRD banking authorisation ▸
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance Less significant institution · as of 1 Sep 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. IntelligenceHead office Alte Heerstraße 40, 69168 Wiesloch, Germany
Authorised services (CASP)
3(1)(16)e Execution of orders for crypto-assets on behalf of clients
MiCA passporting Notified to 0 EU host member states
DE · HOME
What is the SWIFT code of MLP Banking AG? MLPB Bank DE Country · Germany 61 Location XXX Branch · Head office
Copy BIC11 BIC8 MLPBDE61 Copy
The SWIFT/BIC code of MLP Banking AG is MLPBDE61XXX (8-character BIC MLPBDE61). 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 · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026 Synced 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.