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CASP
Bankhaus Scheich Wertpapierspezialist AG
🇩🇪 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
CEFGH
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
Bankhaus Scheich Wertpapierspezialist AG
Legal form
Aktiengesellschaft 6QQB
Category
General
Registry status
Incorporated
13 Aug 2015
Address
Registered legal address
Roßmarkt 21
60311 Frankfurt am Main
Germany
60311 Frankfurt am Main
Germany
Legal identifiers
LEI
54930079HJ1JTMKTW637 ◆ validated
Business register No.
HRB 103196
Registration authority
RA000242 · www.handelsregister.de
OpenCorporates ID
de/M1201_HRB103196
S&P Global ID
320020396
BIC / SWIFT
SCTNDEF1XXX
LEI registration record
First registered
13 Feb 2014
Last updated
22 Sep 2025
Registration status
Issued
Next renewal
10 Nov 2026
Data corroboration
Fully Corroborated
Managing LOU
5299000J2N45DDNE4Y28
Website
www.bankhaus-scheich.de
Register provenance
ESMA · live
first seen 8 Aug 2026
last seen 22 Aug 2026
last seen 22 Aug 2026