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Stablecoins, Banking & Blockchain

Bankhaus Scheich Wertpapierspezialist AG

Bankhaus Scheich Wertpapierspezialist AG is listed in ESMA’s interim MiCA register as a crypto-asset service provider (CASP) authorized in Germany by the Federal Financial Supervisory Authority (BaFin), with an authorization date of August 7, 2025.

Legal name
Bankhaus Scheich Wertpapierspezialist AG
Home country
Germany
Regulator
Federal Financial Supervisory Authority (BaFin)
Status
Authorized
Authorized on
August 7, 2025
Other EEA countries notified
0
Website
bankhaus-scheich.de
LEI
54930079HJ1JTMKTW637
Register entry last changed
October 14, 2025
Checked on

Under MiCA it may provide exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for clients, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets and portfolio management. The register lists no cross-border notifications, so its services are offered from Germany only.

ESMA publishes the interim MiCA register weekly. This entry reflects the version updated on September 24, 2026; the firm’s own record was last changed on October 14, 2025.

MiCA services
Exchange of crypto-assets for funds
Exchange of crypto-assets for other crypto-assets
Execution of orders for clients
Placing of crypto-assets
Reception and transmission of orders
Advice on crypto-assets
Portfolio management
Crypto-to-fiat exchange
Yes
Crypto-to-crypto exchange
Yes
Sources
PageURL
ESMA interim MiCA register: crypto-asset service providers (CASPS.csv)https://www.esma.europa.eu/sites/default/files/2024-12/CASPS.csv
ESMA: Markets in Crypto-Assets Regulation (MiCA)https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica
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