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CASP
Volksbank Raiffeisenbank Dachau eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Volksbank Raiffeisenbank Dachau eG is listed in the MiCA Crypto-Asset Service Provider (CASP) register with status Authorised. Home member state: Germany. Competent authority: Federal Financial Supervisory Authority (BaFin). MiCA services: E (execution of orders on behalf of clients). LEI: 391200TWGO2RBL7WG010.
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 0 host member states beyond its home state (Germany).
Home state Can operate Not passported
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 31 Oct 2026
last seen 31 Oct 2026
History
10 Sep 2026
CASP Entity Added