eumicaESMA data

Scalable Capital

Brokerscalable.capital

Is Scalable Capital MiCA-licensed?

Yes: Licensed in Germany (BaFin) since March 2026

Licensed

Status definitions

Licensed
Current MiCA register entry (Article 63 authorisation or an eligible Article 60 route).
Pending
Application filed or publicly announced. No current register entry yet.
Restricted
No current entry, and the firm is restricting or withdrawing services for EEA users.
Not licensed
No current MiCA authorisation, including firms whose transitional period ended.
Out of scope
Protocol model that may fall under MiCA Recital 22. Scope is fact-specific.
Unclear
We could not match a current register entry from public sources.
Current MiCA register entry (Article 63 authorisation or an eligible Article 60 route).

Checked 14 Oct 2026 against the ESMA register (snapshot 6 Oct 2026)

Scalable Capital register record

Registered EEA entity
Scalable Capital Bank GmbH
LEI
391200Y3EUNL4LTXRP94GLEIF issued
Supervising or reporting authority
BaFinFederal Financial Supervisory Authority (BaFin)
Home state in register
DE Germany
Authorised
MiCA services
1 of 10
EEA passporting
Not verified
Exchange type
Broker
Last verified
Against the ESMA snapshot of 6 Oct 2026

1 of 10 services authorised

Art. 3(1)(16)
  • CustodyNot held
  • Trading platformNot held
  • Exchange crypto/fiatNot held
  • Exchange crypto/cryptoNot held
  • Execution of ordersNot held
  • PlacingNot held
  • Reception and transmissionNot held
  • AdviceAuthorised
  • Portfolio managementNot held
  • Transfer servicesNot held

Home state only, 1 of 30

Art. 65

ESMA lists no host-state notifications for this entity, so its authorisation covers the home state only. Article 65 lets it 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

Scalable Capital MiCA status in detail

Yes, Scalable Capital has a current MiCA register entry supervised by BaFin in Germany, dated March 2026. The German neobroker’s banking entity entered the MiCA register through BaFin in March 2026. The register lists only crypto-asset advice under MiCA. The entity also holds a full banking licence.

Practical effect: The named EEA entity is supervised for the services in its current MiCA register entry, and conduct and disclosure rules apply. Safeguarding and custody liability depend on the service and the entity that holds the assets or funds. You can escalate complaints to BaFin.

Read what a CASP licence covers, or compare tracked licensed exchanges on register facts.

Common questions

Who regulates Scalable Capital in the EU?

Scalable Capital has a current MiCA register entry in Germany, dated March 2026. BaFin supervises the entry. The registered entity is Scalable Capital Bank GmbH. The ESMA register is the source of truth for the current entity and service scope.

Can Scalable Capital serve customers across the whole EEA?

ESMA’s register lists no host member states for Scalable Capital’s current entry, so its MiCA services are recorded for Germany only. Check the official records and the contracting entity for your country.

Does MiCA protect my funds on Scalable Capital?

MiCA applies conduct and disclosure rules to the registered EEA entity for the recorded service. Safeguarding duties depend on which service and entity hold client crypto-assets or funds. Article 75 covers custody liability for attributable loss and caps that liability. MiCA does not provide a deposit guarantee, and crypto-assets can lose value.

How do I verify Scalable Capital’s licence myself?

Search the official ESMA CASP register for Scalable Capital Bank GmbH. National regulators update the records each week. Use the official register as the authoritative source.

Back to the full register

EU MiCA is an independent tracker, not run by ESMA or any national regulator. 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.

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