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CASP
Raiffeisen-Volksbank Ebersberg eG
🇩🇪 Germany · Federal Financial Supervisory Authority (BaFin)
Raiffeisen-Volksbank Ebersberg 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: 529900V5E7HEA1LD8V54.
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
Raiffeisen-Volksbank Ebersberg eG
Legal form
Eingetragene Genossenschaft AZFE
Category
General
Registry status
Incorporated
26 Feb 2002
Address
Registered legal address
Marktplatz 1
85567 Grafing
Germany
85567 Grafing
Germany
Legal identifiers
LEI
529900V5E7HEA1LD8V54 ◆ validated
Business register No.
GnR 786
Registration authority
RA000304 · www.handelsregister.de
S&P Global ID
27223524
BIC / SWIFT
GENODEF1ASG
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.rv-ebe.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