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Is DZ BANK AG Deutsche Zentral-Genossenschaftsbank regulated in the EU?

DZ BANK AG Deutsche Zentral-Genossenschaftsbank. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

DZ BANK AG Deutsche Zentral-Genossenschaftsbank is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 23 December 2025 and covers 3 of 10 MiCA services in 1 EEA country.

DZ BANK AG Deutsche Zentral-Genossenschaftsbank among the EU's authorised providers

DZ BANK AG Deutsche Zentral-Genossenschaftsbank was the 45th 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 3 authorised services it is at the register average of 3.3; 162 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

DZ BANK AG Deutsche Zentral-Genossenschaftsbank is authorised for 3 of the ten crypto-asset services defined in Article 3(1)(16) of MiCA. It is not authorised for 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 — if it offers those, that activity is outside this licence.

  • a Custody and administration 1 country Holding clients' crypto-assets or the private keys to them, and keeping them safe. This is what a wallet service or an exchange that keeps your coins does.
  • 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.
  • j Transfer services 1 country Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Not authorised: 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.

Where it may operate

DZ BANK AG Deutsche Zentral-Genossenschaftsbank 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
DZ BANK AG Deutsche Zentral-Genossenschaftsbank
LEI
529900HNOAA1KXQJUQ27 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Platz der Republik, 60325 Frankfurt am Main
Declared website
dzbank.de
Authorised on
23 December 2025
Register entry updated
2 March 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 DZ BANK AG Deutsche Zentral-Genossenschaftsbank regulated in the EU?

Yes. DZ BANK AG Deutsche Zentral-Genossenschaftsbank (DZ BANK AG Deutsche Zentral-Genossenschaftsbank) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 23 December 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is DZ BANK AG Deutsche Zentral-Genossenschaftsbank authorised for?

3 of the ten MiCA services: custody and administration, execution of orders, transfer services.

In which countries can DZ BANK AG Deutsche Zentral-Genossenschaftsbank offer crypto services?

1 EEA countries: Germany.

Who supervises DZ BANK AG Deutsche Zentral-Genossenschaftsbank?

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.