Is Baader Bank AG regulated in the EU?
Baader Bank AG — legal name Baader Bank Aktiengesellschaft. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.
Authorised under MiCA
Baader Bank AG is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 16 May 2025 and covers 1 of 10 MiCA services in 29 EEA countries.
Baader Bank AG among the EU's authorised providers
Baader Bank AG was the 12th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 4 months after MiCA became applicable. With 1 authorised service it is below the register average of 3.3; 262 providers hold a broader one. It has notified 29 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.
What the authorisation covers
Baader Bank AG is authorised for 1 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for custody and administration, operating a trading platform, exchange for funds, exchange for other crypto-assets, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.
- e Execution of orders 29 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
Not authorised: a. Custody and administration · b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · f. Placing of crypto-assets · g. Reception and transmission of orders · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.
Where it may operate
Through the MiCA passport, Baader Bank AG has notified 29 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 1 EEA states (Iceland), so a client there is outside the scope of the notification.
- 🇦🇹 AT
- 🇧🇪 BE
- 🇧🇬 BG
- 🇭🇷 HR
- 🇨🇾 CY
- 🇨🇿 CZ
- 🇩🇰 DK
- 🇪🇪 EE
- 🇫🇮 FI
- 🇫🇷 FR
- 🇩🇪 DE
- 🇬🇷 GR
- 🇭🇺 HU
- 🇮🇸 IS
- 🇮🇪 IE
- 🇮🇹 IT
- 🇱🇻 LV
- 🇱🇮 LI
- 🇱🇹 LT
- 🇱🇺 LU
- 🇲🇹 MT
- 🇳🇱 NL
- 🇳🇴 NO
- 🇵🇱 PL
- 🇵🇹 PT
- 🇷🇴 RO
- 🇸🇰 SK
- 🇸🇮 SI
- 🇪🇸 ES
- 🇸🇪 SE
Highlighted: countries notified for at least one service. Outlined: home Member State. Passporting is per service; see the list on the left for each service's count.
Identification
- Legal name
- Baader Bank Aktiengesellschaft
- Trading as
- Baader Bank AG
- LEI
- 529900JFOPPEDUR61H13 · GLEIF record
- Competent authority
- Federal Financial Supervisory Authority (BaFin) (Germany)
- Registered address
- Weihenstephaner Str. 4 85716 Unterschleißheim
- Declared website
- baaderbank.de
- Authorised on
- 16 May 2025
- Register entry updated
- 16 May 2025
Questions people ask
Is Baader Bank AG regulated in the EU?
Yes. Baader Bank AG (Baader Bank Aktiengesellschaft) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 16 May 2025. It appears in the ESMA register of authorised CASPs.
Which crypto services is Baader Bank AG authorised for?
1 of the ten MiCA services: execution of orders.
In which countries can Baader Bank AG offer crypto services?
29 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.
Who supervises Baader Bank AG?
Federal Financial Supervisory Authority (BaFin), the competent authority in Germany, which is the provider's home Member State under MiCA.
Other providers authorised in Germany
- Huddlestock GmbHAuthorised
- Sutor Bank GmbHAuthorised
- DZ BANK AG Deutsche Zentral-GenossenschaftsbankAuthorised
- BV & P Vermögen AGAuthorised
- Boerse Stuttgart Digital Custody GmbHAuthorised
- Volksbank Beilstein-Ilsfeld-Abstatt eGAuthorised
Source: ESMA interim MiCA register (CASPS.csv), as reported by Federal Financial Supervisory Authority (BaFin). This page reflects the register as of our last sync; it is not a statement by the regulator. Methodology.