EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is Crypto Finance (Deutschland) GmbH licensed under MiCA in the European Union?
Crypto Finance (Deutschland) GmbH's European entity (Crypto Finance (Deutschland) GmbH) is recorded as an authorised Crypto-Asset Service Provider under the EU's Markets in Crypto-Assets Regulation, with its authorisation issued by Germany on 24 January 2025.
Verdict: Crypto Finance (Deutschland) GmbH appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | Crypto Finance (Deutschland) GmbH |
|---|---|
| Home Member State | Germany |
| National Competent Authority | Federal Financial Supervisory Authority (BaFin) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 3912009ZGE8258OMPE28 |
| Authorised services | Custody, Exchange for funds, Exchange for crypto, Order execution, Transfer services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About Crypto Finance (Deutschland) GmbH
Crypto Finance (Deutschland) GmbH is an institutional digital-asset firm rather than a consumer crypto app. Its website describes it as a subsidiary of Crypto Finance AG and part of Deutsche Börse Group, positioning itself as a "trusted, regulated, and fully compliant partner of financial institutions" whose platform lets clients manage, trade, and store digital assets. The company states its services cover custody, fully regulated 24/7 crypto trading, and custodial staking, alongside product issuance and tokenisation. Source: Crypto Finance (Deutschland) GmbH website
Available research indicates the group dates to 2017 and that the German entity is headquartered in Frankfurt am Main, with the wider Crypto Finance Group rooted in Zurich, Switzerland. The offering is multi-asset (covering assets such as Bitcoin and Ether) and aimed at institutional clients, with no evidence in the research of retail savings plans, recurring-buy features, or a crypto payment card. Sources: Crypto Finance Germany - About us, North Data company record
On the legal question, the contracting entity is Crypto Finance (Deutschland) GmbH, supervised in Germany by the Federal Financial Supervisory Authority (BaFin). Under MiCA its authorisation as a crypto-asset service provider covers custody and administration of crypto-assets, exchange of crypto-assets for funds, exchange of crypto-assets for other crypto-assets, execution of orders for crypto-assets, and transfer services for crypto-assets. MiCA authorisation does not extend to services outside that list, and matters such as banking or securities activity fall under separate regimes. The firm appears on the French AMF white list as a passported provider, reflecting cross-border provision into France. Source: AMF white list - Crypto Finance (Deutschland) GmbH
Which crypto services is Crypto Finance (Deutschland) GmbH authorised to offer in the EU?
Under its MiCA authorisation issued by Federal Financial Supervisory Authority (BaFin), Crypto Finance (Deutschland) GmbH (Crypto Finance (Deutschland) GmbH) is approved to provide the following services to EEA residents. Each service is defined in Article 3(1)(16) of Regulation (EU) 2023/1114.
-
Providing custody and administration of crypto-assets on behalf of clients
The exchange holds your crypto in its own wallets. Authorisation here means MiCA's segregation and insurance rules apply: client crypto-assets must be ring-fenced from the exchange's own funds.
-
Exchange of crypto-assets for funds
The exchange offers crypto-to-fiat (e.g. BTC to EUR) and fiat-to-crypto conversion. Authorisation here implies MiCA's pricing transparency requirements.
-
Exchange of crypto-assets for other crypto-assets
The exchange offers crypto-to-crypto trading (e.g. BTC to ETH). Required for most spot trading pairs not denominated in fiat.
-
Execution of orders for crypto-assets on behalf of clients
The exchange can place orders for you on third-party venues (smart-routing). Less common in retail crypto; relevant for brokerage-style services.
-
Providing transfer services for crypto-assets on behalf of clients
The exchange can move crypto between addresses on your behalf, including off-platform withdrawals. The Travel Rule applies to these transfers.
Which services is Crypto Finance (Deutschland) GmbH not authorised to offer?
Crypto Finance (Deutschland) GmbH's MiCA licence does not cover: Trading platform, Placing, Order R&T, Advice, Portfolio mgmt. These services may still be offered by other authorised providers, or by Crypto Finance (Deutschland) GmbH under a different regulatory framework (for example, derivatives may fall under MiFID II rather than MiCA). Source: ESMA Register, retrieved 30 June 2026.
See other MiCA-authorised exchanges by service:
Why is Crypto Finance (Deutschland) GmbH licensed in Germany?
Germany's BaFin runs a strict, banking-style authorisation model. Trade Republic, which already held a German banking licence, was authorised in April 2025. BaFin previously refused Binance's German licence application in 2023, leading Binance to withdraw from the German market. Source: Federal Financial Supervisory Authority (BaFin).
| National Competent Authority | Federal Financial Supervisory Authority (BaFin) |
|---|---|
| Investor compensation | EdW (compensation scheme for securities firms) plus bank-deposit cover where applicable. |
| Regulatory context | BaFin's banking-style scrutiny is the highest barrier among MiCA NCAs. |
What does this mean for users of Crypto Finance (Deutschland) GmbH in the EU?
If you transact through Crypto Finance (Deutschland) GmbH's EEA-authorised entity (Crypto Finance (Deutschland) GmbH), the protections introduced by MiCA apply to your relationship from onwards. In practical terms this means: client crypto-assets are ring-fenced from the exchange's own funds (Article 70 MiCA), the authorised entity holds prudential capital, has formal complaint-handling procedures, and is subject to transparency obligations on fees and order execution. Source: Regulation (EU) 2023/1114.
One thing to verify yourself: the legal entity you contract with day-to-day must match the entity in the ESMA register. Some global exchanges operate multiple legal entities under one brand. Confirm in Crypto Finance (Deutschland) GmbH's terms of service that your contracting entity is Crypto Finance (Deutschland) GmbH, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to Crypto Finance (Deutschland) GmbH?
Three MiCA-authorised providers to consider. Drawn from the ESMA register, never paid placement.
| Provider | Home Member State | Authorised | Services |
|---|---|---|---|
| Alaric Securities | Bulgaria | 9 services | |
| OKX | Malta | 9 services | |
| Kraken | Ireland | 8 services |
Related reading
Understand the regulatory context behind Crypto Finance (Deutschland) GmbH's entry on the register:
Frequently asked questions about Crypto Finance (Deutschland) GmbH and MiCA
Is Crypto Finance (Deutschland) GmbH licensed under MiCA?
Yes. Crypto Finance (Deutschland) GmbH appears in the ESMA Register of MiCA-Authorised Crypto-Asset Service Providers, with its authorisation issued by the competent authority of Germany.
Which EU countries can Crypto Finance (Deutschland) GmbH serve under this licence?
A MiCA authorisation in one EEA member state permits passporting across all EEA member states, subject to a notification process to each host-state regulator.
Are my crypto-assets on Crypto Finance (Deutschland) GmbH protected under MiCA?
MiCA introduces ring-fencing of client crypto-assets, prudential capital requirements for the authorised entity, complaint-handling obligations, and conduct rules. It does not provide a deposit-guarantee scheme equivalent to bank deposit insurance.
What's the difference between the authorised entity and the global brand?
Some global exchanges operate multiple legal entities. The MiCA authorisation applies only to the specific legal entity in the ESMA register, not to the global brand. Verify the contracting entity in Crypto Finance (Deutschland) GmbH's terms of service.
Where can I check the official record?
The ESMA register publishes the authoritative list and updates it weekly. The direct link to Crypto Finance (Deutschland) GmbH's entry is on this page under 'Sources'.
Sources
- ESMA Register of Crypto-Asset Service Providers
- Federal Financial Supervisory Authority (BaFin)
- ESMA MiCA Register - Crypto Finance (Deutschland) GmbH (Crypto Finance (Deutschland) GmbH)
- Crypto Finance (Deutschland) GmbH official website
- AMF white list - Crypto Finance (Deutschland) GmbH
- North Data company record - Crypto Finance (Deutschland) GmbH
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.