cryptolicit

Raiffeisenbank Falkenstein-Wörth

Crypto-asset service provider · Home Member State 🇩🇪 Germany

Authorised under MiCA

Raiffeisenbank Falkenstein-Wörth is listed in the ESMA register as an authorised crypto-asset service provider. The licence was granted by Federal Financial Supervisory Authority (BaFin) on 13 July 2026 and covers 1 of 10 MiCA services in 1 EEA country.

What the authorisation covers

Raiffeisenbank Falkenstein-Wörth 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.

  • a Custody and administration not authorised 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.
  • b Operating a trading platform not authorised Running a marketplace where buyers and sellers of crypto-assets are matched — an order-book exchange in the strict sense.
  • c Exchange for funds not authorised Buying crypto-assets from clients, or selling to them, against money (euro or another currency) using the provider's own capital.
  • d Exchange for other crypto-assets not authorised Swapping one crypto-asset for another with the client, using the provider's own capital — for example bitcoin for a stablecoin.
  • 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.
  • f Placing of crypto-assets not authorised Marketing newly issued crypto-assets to buyers on behalf of the issuer — the crypto equivalent of underwriting or an IPO placement.
  • g Reception and transmission of orders not authorised 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.
  • h Advice on crypto-assets not authorised Giving personalised recommendations to a client about buying, selling or holding specific crypto-assets.
  • i Portfolio management not authorised Managing a client's crypto-asset portfolio with discretion, under a mandate — deciding what to buy and sell on their behalf.
  • j Transfer services not authorised Moving crypto-assets from one distributed-ledger address or account to another on the client's behalf.

Where it may operate

Raiffeisenbank Falkenstein-Wörth 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
Raiffeisenbank Falkenstein-Wörth
LEI
391200236O6D9SGBE882 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Dr.-Götz-Str. 1, 93167 Falkenstein
Declared website
rbfalkenstein-woerth.de
Authorised on
13 July 2026
Register entry updated
13 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 Raiffeisenbank Falkenstein-Wörth regulated in the EU?

Yes. Raiffeisenbank Falkenstein-Wörth (Raiffeisenbank Falkenstein-Wörth) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 13 July 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is Raiffeisenbank Falkenstein-Wörth authorised for?

1 of the ten MiCA services: execution of orders.

In which countries can Raiffeisenbank Falkenstein-Wörth offer crypto services?

1 EEA countries: Germany.

Who supervises Raiffeisenbank Falkenstein-Wörth?

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.