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CASP
flatexDEGIRO Bank AG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
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 15 host member states beyond its home state (Germany).
Home state Can operate Not passported
🇦🇹 Austria🇧🇪 Belgium🇨🇿 Czechia🇩🇪 Germany🇩🇰 Denmark🇪🇸 Spain🇫🇮 Finland🇫🇷 France🇬🇷 Greece🇮🇪 Ireland🇮🇹 Italy🇳🇱 Netherlands🇵🇱 Poland🇵🇹 Portugal🇸🇪 Sweden
Legal identity
Legal name
flatexDEGIRO Bank SE
Other / previous names
flatexDEGIRO Bank AG (Previous Legal Name)
Legal form
Europäische Aktiengesellschaft SGST
Category
General
Registry status
Incorporated
26 Jun 2016
Address
Registered legal address
Omniturm,Große Gallusstraße 16-18
60312 Frankfurt am Main
Germany
60312 Frankfurt am Main
Germany
Legal identifiers
LEI
529900MKYC1FZ83V3121 ◆ validated
Business register No.
HRB 141330
Registration authority
RA000242 · www.handelsregister.de
S&P Global ID
38302143
BIC / SWIFT
BIIWATWWXXXBIWBDE33XXXFXDGNL2AXXX
LEI registration record
First registered
5 Sep 2013
Last updated
20 Aug 2026
Registration status
Issued
Next renewal
28 Sep 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Website
www.flatexdegiro.com/de/flatexdegiro-bank/login
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026