eumicaESMA data

Bankhaus Scheich Wertpapierspezialist AG

Bankhaus Scheich Wertpapierspezialist AG: MiCA CASP authorisation

Current: BaFin, Germany, since 7 Aug 2025

Bankhaus Scheich Wertpapierspezialist AG holds a current MiCA authorisation from the Federal Financial Supervisory Authority (BaFin) in Germany, dated 7 August 2025.

Source: ESMA’s interim MiCA register, snapshot of 6 Oct 2026. Confirm the live entry in the ESMA register.

Bankhaus Scheich Wertpapierspezialist AG register record

Legal name
Bankhaus Scheich Wertpapierspezialist AG
Commercial name
Bankhaus Scheich Wertpapierspezialist AG
LEI
54930079HJ1JTMKTW637GLEIF issued, renewal due 10 Nov 2027
Competent authority
BaFinFederal Financial Supervisory Authority (BaFin)Official website
Home state
Germany
Authorised
Status
Current, no end date
Website
bankhaus-scheich.de
Registered address
Roßmarkt 21 - 60311 Frankfurt am Main

5 of 10 services authorised

Art. 3(1)(16)

The median current entity holds three services, so this scope is broader than the register median.

  • CustodyNot held
  • Trading platformNot held
  • Exchange crypto/fiatAuthorised
  • Exchange crypto/cryptoNot held
  • Execution of ordersAuthorised
  • PlacingAuthorised
  • Reception and transmissionAuthorised
  • AdviceAuthorised
  • Portfolio managementNot held
  • Transfer servicesNot held

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications, so the authorisation covers Germany only. Article 65 lets the entity notify other EEA states later.

  1. Austria, not passported
  2. Belgium, not passported
  3. Bulgaria, not passported
  4. Croatia, not passported
  5. Cyprus, not passported
  6. Czechia, not passported
  7. Denmark, not passported
  8. Estonia, not passported
  9. Finland, not passported
  10. France, not passported
  11. Germany, home state
  12. Greece, not passported
  13. Hungary, not passported
  14. Iceland, not passported
  15. Ireland, not passported
  16. Italy, not passported
  17. Latvia, not passported
  18. Liechtenstein, not passported
  19. Lithuania, not passported
  20. Luxembourg, not passported
  21. Malta, not passported
  22. Netherlands, not passported
  23. Norway, not passported
  24. Poland, not passported
  25. Portugal, not passported
  26. Romania, not passported
  27. Slovakia, not passported
  28. Slovenia, not passported
  29. Spain, not passported
  30. Sweden, not passported
  • Home DE
  • Passported 0
  • Not notified 29

Bankhaus Scheich Wertpapierspezialist AG in the register

ESMA’s entry for Bankhaus Scheich Wertpapierspezialist AG covers five of the ten MiCA services: exchanging crypto-assets for funds (c), executing orders for clients (e), placing crypto-assets (f), receiving and transmitting orders (g) and advice on crypto-assets (h).

ESMA records no Article 65 notification for Bankhaus Scheich Wertpapierspezialist AG. The entity may provide its MiCA services to clients in Germany, and needs a notification before it serves other EEA states.

14 of the 100 current entities in Germany were authorised before it. No other current entity there holds exactly the same service letters.

Compare it with every entity in the ESMA register table, read how MiCA licensing works in Germany, or see the licensed consumer exchanges we track.

Sources for Bankhaus Scheich Wertpapierspezialist AG

  1. 1ESMA interim MiCA register, CASP file (CASPS.csv)esma.europa.eu, snapshot 6 Oct 2026
  2. 2ESMA registers and databasesesma.europa.eu
  3. 3Federal Financial Supervisory Authority (BaFin)bafin.de
  4. 4GLEIF LEI record for Bankhaus Scheich Wertpapierspezialist AGsearch.gleif.org

On this site

Licensing can change between ESMA files. Confirm the current status in the official register.

What changed, and when

  1. Checked against the ESMA snapshot

    The entry was current in this file.

  2. Authorised by BaFin

    Bankhaus Scheich Wertpapierspezialist AG entered the MiCA register in Germany.

Back to the ESMA register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. A register entry confirms an entity and its service scope; it does not rate the entity or guarantee investment safety. The content is for information only and is not legal, financial or investment advice. Crypto-assets are high risk, and users must be aged 18 or older.