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Is DonauCapital Wertpapier GmbH regulated in the EU?

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

Authorised under MiCA

DonauCapital Wertpapier 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 27 October 2025 and covers 1 of 10 MiCA services in 1 EEA country.

DonauCapital Wertpapier GmbH among the EU's authorised providers

DonauCapital Wertpapier GmbH was the 22nd of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 10 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

DonauCapital Wertpapier GmbH 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, execution of orders, placing of crypto-assets, advice on crypto-assets, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • 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.

Not authorised: a. Custody and administration · b. Operating a trading platform · c. Exchange for funds · d. Exchange for other crypto-assets · e. Execution of orders · f. Placing of crypto-assets · h. Advice on crypto-assets · i. Portfolio management · j. Transfer services.

Where it may operate

DonauCapital Wertpapier GmbH 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
DonauCapital Wertpapier GmbH
LEI
894500C1QM5XBU31PT95 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Passauer Str. 5, 94161 Ruderting
Declared website
donaucapital.de
Authorised on
27 October 2025
Register entry updated
27 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 DonauCapital Wertpapier GmbH regulated in the EU?

Yes. DonauCapital Wertpapier GmbH (DonauCapital Wertpapier GmbH) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 27 October 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is DonauCapital Wertpapier GmbH authorised for?

1 of the ten MiCA services: reception and transmission of orders.

In which countries can DonauCapital Wertpapier GmbH offer crypto services?

1 EEA countries: Germany.

Who supervises DonauCapital Wertpapier 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.