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MiCA CASP · REGULATORY RECORD

Bankhaus Scheich Wertpapierspezialist AG

Germany · Federal Financial Supervisory Authority (BaFin)

Institution & authorisation

Legal entity
Bankhaus Scheich Wertpapierspezialist AG
Trading name
Bankhaus Scheich Wertpapierspezialist AG
Regulatory authority
Federal Financial Supervisory Authority (BaFin)
Jurisdiction code
DE
Authorised
7 Aug 2025
Last updated
14 Oct 2025

Permitted crypto-asset services · 7

  • c. exchange of crypto-assets for funds

  • c. exchange of crypto-assets for other crypto-assets

  • e. execution of orders for crypto-assets on behalf of clients

  • e. placing of crypto-assets

  • f.reception and transmission of orders for crypto-assets on behalf of clients

  • g. providing advice on crypto-assets

  • h. providing portfolio management on crypto-assets

Official source

ESMA authorised CASP register