Is MLP Banking AG regulated in the EU?
MLP Banking AG. Crypto-asset service provider (CASP) with home Member State ๐ฉ๐ช Germany.
Authorised under MiCA
MLP Banking 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 11 March 2026 and covers 1 of 10 MiCA services in 1 EEA country.
MLP Banking AG among the EU's authorised providers
MLP Banking AG was the 52nd of 100 crypto-asset service providers currently authorised in Germany, and one of 365 across the EEA, licensed 14 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
MLP Banking 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 โ 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 ยท b. Operating a trading platform ยท c. Exchange for funds ยท d. Exchange for other crypto-assets ยท f. Placing of crypto-assets ยท g. Reception and transmission of orders ยท h. Advice on crypto-assets ยท i. Portfolio management ยท j. Transfer services.
Where it may operate
MLP Banking AG is authorised to operate only in Germany. It has not used the MiCA passport to notify other EEA states.
- ๐ฆ๐น AT
- ๐ง๐ช BE
- ๐ง๐ฌ BG
- ๐ญ๐ท HR
- ๐จ๐พ CY
- ๐จ๐ฟ CZ
- ๐ฉ๐ฐ DK
- ๐ช๐ช EE
- ๐ซ๐ฎ FI
- ๐ซ๐ท FR
- ๐ฉ๐ช DE
- ๐ฌ๐ท GR
- ๐ญ๐บ HU
- ๐ฎ๐ธ IS
- ๐ฎ๐ช IE
- ๐ฎ๐น IT
- ๐ฑ๐ป LV
- ๐ฑ๐ฎ LI
- ๐ฑ๐น LT
- ๐ฑ๐บ LU
- ๐ฒ๐น MT
- ๐ณ๐ฑ NL
- ๐ณ๐ด NO
- ๐ต๐ฑ PL
- ๐ต๐น PT
- ๐ท๐ด RO
- ๐ธ๐ฐ SK
- ๐ธ๐ฎ SI
- ๐ช๐ธ ES
- ๐ธ๐ช SE
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
- MLP Banking AG
- LEI
- 529900YOBXEE8ZYM4V56 ยท GLEIF record
- Competent authority
- Federal Financial Supervisory Authority (BaFin) (Germany)
- Registered address
- Alte Heerstraรe 40, 69168 Wiesloch
- Declared website
- mlp.de
- Authorised on
- 11 March 2026
- Register entry updated
- 11 March 2026
Questions people ask
Is MLP Banking AG regulated in the EU?
Yes. MLP Banking AG (MLP Banking AG) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 11 March 2026. It appears in the ESMA register of authorised CASPs.
Which crypto services is MLP Banking AG authorised for?
1 of the ten MiCA services: execution of orders.
In which countries can MLP Banking AG offer crypto services?
1 EEA countries: Germany.
Who supervises MLP Banking 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
- Vereinigte Volksbank Raiffeisenbank eGVereinigte Volksbank Raiffeisenbank eG, ReinheimAuthorised
- VR-Bank Landau-Mengkofen eGAuthorised
- DZ BANK AG Deutsche Zentral-GenossenschaftsbankAuthorised
- Volksbank eGVolksbank eG - Die GestalterbankAuthorised
- Volksbank Raiffeisenbank Dachau eGAuthorised
- flatexDEGIRO Bank AGAuthorised
All providers from Germany โ
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.