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CASP
Volksbank Raiffeisenbank Regensburg-Schwandorf eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Volksbank Raiffeisenbank Regensburg-Schwandorf 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: 5299004D2UMCDTD9JG58.
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 Regensburg-Schwandorf eG
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
14 Oct 1970
Address
Registered legal address
Pfauengasse 1
93047 Regensburg
Germany
93047 Regensburg
Germany
Legal identifiers
LEI
5299004D2UMCDTD9JG58 ◆ validated
Business register No.
GnR 590
Registration authority
RA000325 · www.handelsregister.de
S&P Global ID
30826327
BIC / SWIFT
GENODEF1R01
LEI registration record
First registered
17 Jan 2014
Last updated
23 Nov 2025
Registration status
Issued
Next renewal
17 Jan 2027
Data corroboration
Fully Corroborated
Managing LOU
39120001KULK7200U106
Website
www.vr-rs.de
Register provenance
ESMA · live
first seen 31 Oct 2026
last seen 31 Oct 2026
last seen 31 Oct 2026
History
31 Oct 2026
CASP Entity Added