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Is Bankhaus Scheich Wertpapierspezialist AG regulated in the EU?

Bankhaus Scheich Wertpapierspezialist AG. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Bankhaus Scheich Wertpapierspezialist 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 7 August 2025 and covers 5 of 10 MiCA services in 1 EEA country.

Bankhaus Scheich Wertpapierspezialist AG among the EU's authorised providers

Bankhaus Scheich Wertpapierspezialist AG was the 15th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 7 months after MiCA became applicable. With 5 authorised services it is above the register average of 3.3; 62 providers hold a broader one. It has notified 1 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.

What the authorisation covers

Bankhaus Scheich Wertpapierspezialist AG is authorised for 5 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 other crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • c Exchange for funds 1 country Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • e Execution of orders 1 country Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • f Placing of crypto-assets 1 country Marketing newly issued crypto-assets to buyers on behalf of the issuer — the crypto equivalent of underwriting or an IPO placement.
  • g Reception and transmission of orders 1 country Taking a client's order to buy or sell and passing it on to another provider that executes it — a broker that does not execute itself.
  • h Advice on crypto-assets 1 country Giving personalised recommendations to a client about buying, selling or holding specific crypto-assets.

Not authorised: a. Custody and administration · b. Operating a trading platform · d. Exchange for other crypto-assets · i. Portfolio management · j. Transfer services.

Where it may operate

Bankhaus Scheich Wertpapierspezialist AG is authorised to operate only in Germany. It has not used the MiCA passport to notify other EEA states.

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
Bankhaus Scheich Wertpapierspezialist AG
LEI
54930079HJ1JTMKTW637 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Roßmarkt 21 - 60311 Frankfurt am Main
Declared website
bankhaus-scheich.de
Authorised on
7 August 2025
Register entry updated
14 October 2025
Only the declared domains are covered. Fraudsters routinely copy the name of an authorised provider and operate from a look-alike domain. If the website you are on is not one of the addresses above, the authorisation does not apply to it — check the exact domain.

Questions people ask

Is Bankhaus Scheich Wertpapierspezialist AG regulated in the EU?

Yes. Bankhaus Scheich Wertpapierspezialist AG (Bankhaus Scheich Wertpapierspezialist AG) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 7 August 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is Bankhaus Scheich Wertpapierspezialist AG authorised for?

5 of the ten MiCA services: exchange for funds, execution of orders, placing of crypto-assets, reception and transmission of orders, advice on crypto-assets.

In which countries can Bankhaus Scheich Wertpapierspezialist AG offer crypto services?

1 EEA countries: Germany.

Who supervises Bankhaus Scheich Wertpapierspezialist 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

All providers from Germany →

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.