← Back to search
CASP
Volksbank Niederrhein eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Volksbank Niederrhein 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: 529900SH7SAVJN3TFQ06.
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 Niederrhein eG
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
13 Apr 1901
Address
Registered legal address
Lindenallee 11-15
46519 Alpen
Germany
46519 Alpen
Germany
Legal identifiers
LEI
529900SH7SAVJN3TFQ06 ◆ validated
Business register No.
GnR 136
Registration authority
RA000278 · www.handelsregister.de
OpenCorporates ID
de/R1304_GnR136
S&P Global ID
30823676
BIC / SWIFT
GENODED1NRH
LEI registration record
First registered
28 Oct 2013
Last updated
30 Aug 2026
Registration status
Issued
Next renewal
28 Oct 2027
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Website
www.Volksbank-niederrhein.de
Register provenance
ESMA · live
first seen 23 Oct 2026
last seen 31 Oct 2026
last seen 31 Oct 2026
History
23 Oct 2026
CASP Entity Added