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Is DLT Securities GmbH regulated in the EU?

DLT Securities GmbH. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

DLT Securities GmbH is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 18 December 2025 and covers 4 of 10 MiCA services in 28 EEA countries.

DLT Securities GmbH among the EU's authorised providers

DLT Securities GmbH was the 39th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 12 months after MiCA became applicable. With 4 authorised services it is above the register average of 3.3; 107 providers hold a broader one. It has notified 28 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.

What the authorisation covers

DLT Securities GmbH is authorised for 4 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, reception and transmission of orders, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • c Exchange for funds 28 countries Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • d Exchange for other crypto-assets 28 countries Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • e Execution of orders 28 countries Concluding purchases or sales of crypto-assets on the client's behalf, including on a third-party trading platform.
  • f Placing of crypto-assets 28 countries Marketing newly issued crypto-assets to buyers on behalf of the issuer — the crypto equivalent of underwriting or an IPO placement.

Not authorised: a. Custody and administration · b. Operating a trading platform · 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, DLT Securities GmbH has notified 28 countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia. It has not notified the other 2 EEA states (Greece, Latvia), so a client there is outside the scope of the notification.

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
DLT Securities GmbH
LEI
391200EYHDBM1YQI7A32 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Schneckenhofstraße 13, 60596 Frankfurt
Declared website
dlt-finance.com
Authorised on
18 December 2025
Register entry updated
31 July 2026
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 DLT Securities GmbH regulated in the EU?

Yes. DLT Securities GmbH (DLT Securities GmbH) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 18 December 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is DLT Securities GmbH authorised for?

4 of the ten MiCA services: exchange for funds, exchange for other crypto-assets, execution of orders, placing of crypto-assets.

In which countries can DLT Securities GmbH offer crypto services?

28 EEA countries: Austria, Belgium, Bulgaria, Cyprus, Czechia, Germany, Denmark, Estonia, Spain, Finland, France, Croatia, Hungary, Ireland, Iceland, Italy, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia.

Who supervises DLT Securities GmbH?

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.