Authorised CASP

flatexDEGIRO Bank

Legal entity: 360 Treasury Systems AG
LEI  529900P0204W9HA8JP36 · Germany (DE) · BaFin
Grüneburgweg 16-18 - 60322 Frankfurt am Main

Authorisation record

Home member state
Germany (DE)
Competent authority
BaFin
LEI country
DE
Notification date
02/04/2025
Authorisation end
Last update
10/04/2025

Authorised services · 1

b.operation of a trading platform for crypto-assets

About flatexDEGIRO Bank

360 Treasury Systems AG is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Germany. It trades as flatexDEGIRO Bank AG. It is authorised and supervised by the Federal Financial Supervisory Authority (BaFin), which notified the authorisation on 2 April 2025. Its registered address is Grüneburgweg 16-18 - 60322 Frankfurt am Main. Its Legal Entity Identifier (LEI) is 529900P0204W9HA8JP36.

Its licence covers 1 of the ten crypto-asset services defined by MiCA: operation of a trading platform for crypto-assets.

Under MiCA passporting, flatexDEGIRO Bank may serve clients in 29 member states without a separate local licence: Germany, Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Spain, Finland, France, Greece, Croatia, Hungary, Ireland, Italy, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Netherlands, Norway, Poland, Portugal, Romania, Sweden, Slovenia and Slovakia.

This record is compiled from the ESMA interim register and the register of the BaFin, reflecting the snapshot of 18 August 2026. MICA Watch is an independent aggregator: for legal or compliance purposes, confirm the details against the official sources listed on this page.

Authorisation history

flatexDEGIRO Bank appears in every MICA Watch snapshot since 11 July 2025, the earliest copy of the register we hold.

Compiled from 17 snapshots of the ESMA register taken between 11 July 2025 and 18 August 2026. ESMA publishes the register as a weekly overwrite and keeps no public archive, so earlier states are not available from the source.