Bankhaus Scheich Wertpapierspezialist
Authorisation record
Authorised services · 7
About Bankhaus Scheich Wertpapierspezialist
Bankhaus Scheich Wertpapierspezialist AG is an authorised casp (CASP) under the EU Markets in Crypto-Assets Regulation (MiCA), established in Germany. It is authorised and supervised by the Federal Financial Supervisory Authority (BaFin), which notified the authorisation on 7 August 2025. Its registered address is Roßmarkt 21 - 60311 Frankfurt am Main. Its Legal Entity Identifier (LEI) is 54930079HJ1JTMKTW637.
Its licence covers 7 of the ten crypto-asset services defined by MiCA: exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for crypto-assets on behalf of clients, placing of crypto-assets, reception and transmission of orders for crypto-assets on behalf of clients, providing advice on crypto-assets and providing portfolio management on crypto-assets.
Under MiCA passporting, Bankhaus Scheich Wertpapierspezialist may serve clients in 1 member state without a separate local licence: Germany.
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
Bankhaus Scheich Wertpapierspezialist first appears in the MICA Watch snapshot of 1 November 2025 — it was not in the copy of the register we took before that. This is when the record entered our archive, which is not necessarily the date the authority granted it: the register itself gives 7 August 2025.
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.