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CASP
Scalable Capital Bank GmbH
🇩🇪 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
H
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
Scalable Capital Bank GmbH
Other / previous names
Scalable Capital GmbH (Previous Legal Name)
Legal form
Gesellschaft mit beschränkter Haftung 2HBR
Category
General
Registry status
Incorporated
1 Apr 2015
Address
Registered legal address
Seitzstr. 8e
80538 München
Germany
80538 München
Germany
Legal identifiers
LEI
391200Y3EUNL4LTXRP94 ◆ validated
Business register No.
HRB 217778
Registration authority
RA000304 · www.handelsregister.de
S&P Global ID
309744131
BIC / SWIFT
SCABATW2XXXSCABDEMMXXXSCABITM2XXX
Market ID (MIC)
SCLB
LEI registration record
First registered
7 Mar 2017
Last updated
10 Jun 2026
Registration status
Issued
Next renewal
7 Mar 2027
Data corroboration
Fully Corroborated
Managing LOU
39120001KULK7200U106
Corporate structure
Direct parent
Scalable GmbH
391200VW5DY1ZESKOA80
391200VW5DY1ZESKOA80
Ultimate parent
Scalable GmbH
391200VW5DY1ZESKOA80
391200VW5DY1ZESKOA80
Website
www.scalable.capital
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026