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Is Donau-Iller-Bank eG regulated in the EU?

Donau-Iller-Bank eG. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Donau-Iller-Bank eG is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 1 July 2026 and covers 1 of 10 MiCA services in 1 EEA country.

Donau-Iller-Bank eG among the EU's authorised providers

Donau-Iller-Bank eG was the 58th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 18 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 1 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.

What the authorisation covers

Donau-Iller-Bank eG 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 1 country 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

Donau-Iller-Bank eG 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
Donau-Iller-Bank eG
LEI
529900P8OKWO25XE4251 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Pfisterstraße 20, 89584 Ehingen
Declared website
donau-iller-bank.de
Authorised on
1 July 2026
Register entry updated
1 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 Donau-Iller-Bank eG regulated in the EU?

Yes. Donau-Iller-Bank eG (Donau-Iller-Bank eG) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 1 July 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is Donau-Iller-Bank eG authorised for?

1 of the ten MiCA services: execution of orders.

In which countries can Donau-Iller-Bank eG offer crypto services?

1 EEA countries: Germany.

Who supervises Donau-Iller-Bank eG?

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.