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CASP
sino Aktiengesellschaft
🇩🇪 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
G
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
sino Aktiengesellschaft
Legal form
Aktiengesellschaft 6QQB
Category
General
Registry status
Incorporated
28 Sep 2000
Address
Registered legal address
Ernst-Schneider-Platz 1
40212 Düsseldorf
Germany
40212 Düsseldorf
Germany
Legal identifiers
LEI
5299008GFCQY16M45R85 ◆ validated
Business register No.
HRB 39572
Registration authority
RA000234 · www.handelsregister.de
OpenCorporates ID
de/R1101_HRB39572
S&P Global ID
20383853
LEI registration record
First registered
1 Feb 2014
Last updated
26 Feb 2026
Registration status
Issued
Next renewal
2 Apr 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Corporate structure
Subsidiaries
1 subsidiary
sino Beteiligungen GmbH
sino Beteiligungen GmbH
Official website
sino.de ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 20 Oct 2026
last seen 20 Oct 2026