Authorised · since 2 Sep 2026

Volksbank Sauerland eG

GermanyLEI 5299001O5S0MLDXH7A21

Authorised · since 2 Sep 2026

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisation

Legal nameVolksbank Sauerland eG
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationCASPCrypto-asset service provider· MiCA Title V
Authorised2 Sep 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeOststraße 19-23, 57392 Schmallenberg, Germany

Authorised services (CASP)

3(1)(16)eExecution of orders for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
DE · HOME
Source: ESMA Interim MiCA RegisterSynced 29 Sep 2026