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Is Scalable Capital Bank GmbH regulated in the EU?

Scalable Capital Bank GmbH. Crypto-asset service provider (CASP) with home Member State 🇩🇪 Germany.

Authorised under MiCA

Scalable Capital Bank 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 2 March 2026 and covers 1 of 10 MiCA services in 1 EEA country.

Scalable Capital Bank GmbH among the EU's authorised providers

Scalable Capital Bank GmbH was the 49th 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

Scalable Capital Bank 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, reception and transmission of orders, portfolio management, transfer services — if it offers those, that activity is outside this licence.

  • h Advice on crypto-assets 1 country Giving personalised recommendations to a client about buying, selling or holding specific crypto-assets.

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 · g. Reception and transmission of orders · i. Portfolio management · j. Transfer services.

Where it may operate

Scalable Capital Bank 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
Scalable Capital Bank GmbH
LEI
391200Y3EUNL4LTXRP94 · GLEIF record
Competent authority
Federal Financial Supervisory Authority (BaFin) (Germany)
Registered address
Seitzstraße 8e, 80538 München
Declared website
scalable.capital
Authorised on
2 March 2026
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 Scalable Capital Bank GmbH regulated in the EU?

Yes. Scalable Capital Bank GmbH (Scalable Capital Bank GmbH) holds a MiCA authorisation as a crypto-asset service provider, granted by Federal Financial Supervisory Authority (BaFin) on 2 March 2026. It appears in the ESMA register of authorised CASPs.

Which crypto services is Scalable Capital Bank GmbH authorised for?

1 of the ten MiCA services: advice on crypto-assets.

In which countries can Scalable Capital Bank GmbH offer crypto services?

1 EEA countries: Germany.

Who supervises Scalable Capital Bank 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.