Stablecoins & Markets
Kim Min-jun
Coverage focuses on reserves, redemption and the flow of money through digital-asset markets.
View articlesBankhaus Scheich Wertpapierspezialist AG
Bankhaus Scheich Wertpapierspezialist AG holds a MiCA license as a crypto-asset service provider authorized in Germany.
- 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
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. 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
Page URL 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
Questions
Does Bankhaus Scheich Wertpapierspezialist AG have a MiCA license?
Yes. ESMA’s interim MiCA register lists Bankhaus Scheich Wertpapierspezialist AG as a crypto-asset service provider authorized in Germany since August 7, 2025.
Which crypto services can Bankhaus Scheich Wertpapierspezialist AG provide under MiCA?
Its authorization covers 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.
Can Bankhaus Scheich Wertpapierspezialist AG serve clients in other EU countries?
The register lists no cross-border notifications, so its services are offered from Germany only.
Who supervises Bankhaus Scheich Wertpapierspezialist AG under MiCA?
The Federal Financial Supervisory Authority (BaFin), its home regulator in Germany. Its LEI is 54930079HJ1JTMKTW637.
Source: the European Securities and Markets Authority’s interim MiCA register of crypto-asset service providers (CASPS.csv), which ESMA updates weekly. Each firm’s page shows the date its entry was checked.
