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CASP
Volksbank Raiffeisenbank Dachau eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
Home member state
🇩🇪 Germany
Competent authority
Federal Financial Supervisory Authority (BaFin)
Data source
ESMA
MiCA services
E
Passporting rights
Authorised to passport into 1 host member state beyond its home state (Germany).
Home state Can operate Not passported
🇩🇪 Germany
Legal identity
Legal name
Volksbank Raiffeisenbank Dachau eG
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
5 Mar 2002
Address
Registered legal address
Augsburger Str. 33-35
85221 Dachau
Germany
85221 Dachau
Germany
Legal identifiers
LEI
391200TWGO2RBL7WG010 ◆ validated
Business register No.
GnR 450
Registration authority
RA000304 · www.handelsregister.de
S&P Global ID
12456548
BIC / SWIFT
GENODEF1DCA
LEI registration record
First registered
30 Jan 2015
Last updated
5 Jan 2026
Registration status
Issued
Next renewal
30 Jan 2027
Data corroboration
Fully Corroborated
Managing LOU
39120001KULK7200U106
Website
www.voba-raiba-dachau.de
Register provenance
ESMA · live
first seen 10 Sep 2026
last seen 10 Sep 2026
last seen 10 Sep 2026
History
10 Sep 2026
CASP Entity Added