What this means
The named legal entity is authorized under MiCA to provide the services listed in the official record.
Bank
Bankhaus Scheich Wertpapierspezialist AG MiCA Status
Verified MiCA authorization
Bankhaus Scheich Wertpapierspezialist AG appears in the official MiCA register. No verified consumer-facing brand has been mapped to this legal entity.
Last verified
What MiCA authorization is mapped to Bankhaus Scheich Wertpapierspezialist AG?
The current official record shows an active MiCA authorization held by Bankhaus Scheich Wertpapierspezialist AG and issued by Federal Financial Supervisory Authority (BaFin) in Germany. This statement applies to that named entity and its recorded services.
What this does not mean
It does not guarantee solvency, cybersecurity, investment performance or availability of every Bankhaus Scheich Wertpapierspezialist AG product in every EU country.
Regulatory Summary
- Licensed legal entity
- Bankhaus Scheich Wertpapierspezialist AG
- Authorization type
- MiCA CASP authorization
- Current status
- Authorized CASP
- Home member state
- Germany
- Competent authority
- Federal Financial Supervisory Authority (BaFin)
- Authorization date
- 7 August 2025
- Withdrawal date
- Not applicable
- Official record identifier
- 54930079HJ1JTMKTW637
Brand and Entity Relationship
The official MiCA authorization is held by Bankhaus Scheich Wertpapierspezialist AG. Crypto University maps this entity to the Bankhaus Scheich Wertpapierspezialist AG consumer platform using verified regulatory and official website evidence.
LEI: 54930079HJ1JTMKTW637
A consumer brand can be served by more than one entity. Confirm which legal entity serves your account before acting.
Authorized Services
Exchange for funds
Exchanging crypto-assets for money using proprietary capital.
Official wording
c. exchange of crypto-assets for funds
Exchange for funds
Exchanging crypto-assets for money using proprietary capital.
Official wording
c. exchange of crypto-assets for other crypto-assets
Execution of orders
Concluding agreements to buy or sell crypto-assets on behalf of clients.
Official wording
e. execution of orders for crypto-assets on behalf of clients
Execution of orders
Concluding agreements to buy or sell crypto-assets on behalf of clients.
Official wording
e. placing of crypto-assets
Placement of crypto-assets
Marketing crypto-assets to purchasers on behalf of an offeror.
Official wording
f.reception and transmission of orders for crypto-assets on behalf of clients
Reception and transmission of orders
Receiving client orders and transmitting them for execution.
Official wording
g. providing advice on crypto-assets
Advice on crypto-assets
Providing personalized recommendations about crypto-asset transactions.
Official wording
h. providing portfolio management on crypto-assets
EU Coverage
Home member state: Germany. The register records 0 additional host states.
No additional host-state notification was recorded in this snapshot.
A recorded notification does not guarantee that every product is available. Availability may depend on the entity, service, local rules and platform restrictions.
Sources and verification
- Regulatory source
- European Securities and Markets Authority
- Last verified
- 14 October 2025
Important Limitations
MiCA authorization does not guarantee solvency, profitability, asset-price stability, recovery from fraud, absence of cyberattacks, suitability for you or availability of every product in every country. This page is informational and is not legal, regulatory, investment or financial advice.