EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is DonauCapital Wertpapier GmbH licensed under MiCA in the European Union?
DonauCapital Wertpapier GmbH's European entity (DonauCapital Wertpapier 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 27 October 2025.
Verdict: DonauCapital Wertpapier GmbH appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | DonauCapital Wertpapier GmbH |
|---|---|
| Home Member State | Germany |
| National Competent Authority | Federal Financial Supervisory Authority (BaFin) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 894500C1QM5XBU31PT95 |
| Authorised services | Order R&T |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About DonauCapital Wertpapier GmbH
DonauCapital Wertpapier GmbH is a German securities institution (Wertpapierinstitut under the WpIG), not a consumer crypto exchange. According to its own website, it operates as a liability-umbrella provider (Haftungsdach) under § 3 Abs. 2 WpIG, offering regulatory cover to FinTech companies, investment intermediaries and advisers, and providing interbank and B2B services such as order routing, target-market monitoring and execution confirmation. It states that its services are delivered exclusively through contractually bound agents (vertraglich gebundene Vermittler), and that its B2B clients are licensed banks, securities firms and financial-service providers within Europe. It does not market crypto trading, custody, savings, staking or cards directly to retail users. Source: DonauCapital Wertpapier GmbH
The contracting legal entity is DonauCapital Wertpapier GmbH, headquartered in Germany. Corporate records place the firm in Ruderting, Germany, registered with the Amtsgericht München under HRB 221691. As a German securities institution it is supervised by the Federal Financial Supervisory Authority (BaFin). The available research does not state a founding year, and no consumer-facing crypto product (spot trading, EUR/SEPA wallets, custody or staking) is described, so none is claimed here. Sources: DonauCapital Wertpapier GmbH, North Data corporate record
On the legal point: under MiCA the entity is authorised for a single crypto-asset service - reception and transmission of orders for crypto-assets on behalf of clients (Order R&T). That authorisation does not extend to custody and administration of crypto-assets, operating a trading platform, exchanging crypto-assets for funds or other crypto-assets, placing crypto-assets, or portfolio management and advice. In short, the entity is an order-transmission firm rather than a crypto exchange, custodian or wallet provider, and its MiCA permission should be read narrowly as covering Order R&T only. Source: ESMA MiCA register
Which crypto services is DonauCapital Wertpapier GmbH authorised to offer in the EU?
Under its MiCA authorisation issued by Federal Financial Supervisory Authority (BaFin), DonauCapital Wertpapier GmbH (DonauCapital Wertpapier 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.
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Reception and transmission of orders for crypto-assets on behalf of clients
The exchange can receive your order and pass it to another venue for execution. Brokerage-pattern service, often paired with order execution.
Which services is DonauCapital Wertpapier GmbH not authorised to offer?
DonauCapital Wertpapier GmbH's MiCA licence does not cover: Custody, Trading platform, Exchange for funds, Exchange for crypto, Order execution, Placing, Advice, Portfolio mgmt, Transfer services. These services may still be offered by other authorised providers, or by DonauCapital Wertpapier 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 DonauCapital Wertpapier 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 DonauCapital Wertpapier GmbH in the EU?
If you transact through DonauCapital Wertpapier GmbH's EEA-authorised entity (DonauCapital Wertpapier 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 DonauCapital Wertpapier GmbH's terms of service that your contracting entity is DonauCapital Wertpapier GmbH, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to DonauCapital Wertpapier 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 DonauCapital Wertpapier GmbH's entry on the register:
Frequently asked questions about DonauCapital Wertpapier GmbH and MiCA
Is DonauCapital Wertpapier GmbH licensed under MiCA?
Yes. DonauCapital Wertpapier 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 DonauCapital Wertpapier 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 DonauCapital Wertpapier 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 DonauCapital Wertpapier 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 DonauCapital Wertpapier GmbH's entry is on this page under 'Sources'.
Sources
This page is updated weekly. Last verified . If you believe any information on this page is inaccurate, write to our contact page.