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Is flatexDEGIRO Bank AG regulated in the EU?

flatexDEGIRO Bank AG. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

flatexDEGIRO Bank 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 4 April 2025 and covers 1 of 10 MiCA services in 15 EEA countries.

flatexDEGIRO Bank AG among the EU's authorised providers

flatexDEGIRO Bank AG was the 7th of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 3 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 15 of 30 EEA countries; 58 providers have notified all of them. BaFin supervises 100 authorised providers in total.

What the authorisation covers

flatexDEGIRO Bank AG 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 15 countries 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

Through the MiCA passport, flatexDEGIRO Bank AG has notified 15 countries: Austria, Belgium, Czechia, Germany, Denmark, Spain, Finland, France, Greece, Ireland, Italy, Netherlands, Poland, Portugal, Sweden. It has not notified the other 15 EEA states, 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
flatexDEGIRO Bank AG
LEI
529900MKYC1FZ83V3121 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Große Gallusstr. 16-18 - 60312 Frankfurt am Main - Germany
Declared website
flatexdegiro.com
Authorised on
4 April 2025
Register entry updated
4 April 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 flatexDEGIRO Bank AG regulated in the EU?

Yes. flatexDEGIRO Bank AG (flatexDEGIRO Bank AG) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 4 April 2025. It appears in the ESMA register of authorised CASPs.

Which crypto services is flatexDEGIRO Bank AG authorised for?

1 of the ten MiCA services: execution of orders.

In which countries can flatexDEGIRO Bank AG offer crypto services?

15 EEA countries: Austria, Belgium, Czechia, Germany, Denmark, Spain, Finland, France, Greece, Ireland, Italy, Netherlands, Poland, Portugal, Sweden.

Who supervises flatexDEGIRO Bank 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.