← Back to search
CASP
Sutor 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
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
Sutor Bank GmbH
Other / previous names
Max Heinr. Sutor OHG (Previous Legal Name)
Legal form
Offene Handelsgesellschaft 40DB
Category
General
Registry status
Incorporated
9 Mar 1921
Address
Registered legal address
Hermannstr. 46
20095 Hamburg
Germany
20095 Hamburg
Germany
Legal identifiers
LEI
529900BQBP4JMDPM6Q19 ◆ validated
Business register No.
HRB 178357
Registration authority
RA000259 · www.handelsregister.de
S&P Global ID
208299641
BIC / SWIFT
MHSBDEHBXXX
LEI registration record
First registered
26 Jan 2015
Last updated
4 Dec 2025
Registration status
Issued
Next renewal
26 Jan 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Official website
sutorbank.de ↗Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026