Raiffeisenbank Falkenstein-Wörth

Raiffeisenbank Falkenstein-Wörth: MiCA CASP authorisation

Current: BaFin, Germany, since 13 Jul 2026

Raiffeisenbank Falkenstein-Wörth holds a current MiCA authorisation from the Federal Financial Supervisory Authority (BaFin) in Germany, dated 13 July 2026.

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

Raiffeisenbank Falkenstein-Wörth register record

Legal name
Raiffeisenbank Falkenstein-Wörth
Commercial name
Raiffeisenbank Falkenstein-Wörth
LEI
529900RIAYUJ8EZ23F61ESMA lists 391200236O6D9SGBE882. The GLEIF record with the same legal name is shown.
Competent authority
BaFinFederal Financial Supervisory Authority (BaFin)Official website
Home state
Germany
Authorised
Status
Current, no end date
Website
rbfalkenstein-woerth.de
Registered address
Dr.-Götz-Str. 1, 93167 Falkenstein

1 of 10 services authorised

Art. 3(1)(16)

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

  • CustodyNot held
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersAuthorised
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceNot held
  • 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

Raiffeisenbank Falkenstein-Wörth in the register

ESMA’s entry for Raiffeisenbank Falkenstein-Wörth covers one of the ten MiCA services: executing orders for clients (e).

ESMA records no Article 65 notification for Raiffeisenbank Falkenstein-Wörth. The entity may provide its MiCA services to clients in Germany, and needs a notification before it serves other EEA states.

59 of the 100 current entities in Germany were authorised before it. 54 other current entities there hold 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 Raiffeisenbank Falkenstein-Wörth

  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 Raiffeisenbank Falkenstein-Wörthsearch.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

    Raiffeisenbank Falkenstein-Wörth 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.