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
- Authorisation / notification date
- 7 Aug 2025
- Source record 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