Authorised · 3 authorisations

Scalable Capital Bank GmbH

GermanyLEI 391200Y3EUNL4LTXRP94

Authorised · 3 authorisations

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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 →

Authorisations

(3)

Legal nameScalable Capital Bank GmbH

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

Head officeSeitzstraße 8e, 80538 München, Germany

Websitewww.scalable.capital

Authorised services (CASP)

3(1)(16)hProviding advice on crypto-assets

MiCA passportingNotified to 0 EU host member states

DE · HOME

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 25 Sep 2026

What is the SWIFT code of Scalable Capital Bank GmbH?

SCABBankDECountry · GermanyMMLocationXXXBranch · Head office

BIC8SCABDEMM

The SWIFT/BIC code of Scalable Capital Bank GmbH is SCABDEMMXXX (8-character BIC SCABDEMM). Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.

Branch BICs (2)Registered on the same LEI for branches outside the home member state.

ATAustriaSCABATW2XXX

ITItalySCABITM2XXX

SWIFT © and database rights September 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

Austria16 Sep 2026

1 EEA host state where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 1 Oct 2026 · ESMA Registers · Last synced 12 Oct 2026Synced 13 Oct 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.