EU CRYPTO REGISTER · AUTHORISED · LAST VERIFIED
Is Hauck Aufhäuser Digital Custody GmbH licensed under MiCA in the European Union?
Hauck Aufhäuser Digital Custody GmbH's European entity (Hauck Aufhäuser Digital Custody 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 28 November 2025.
Verdict: Hauck Aufhäuser Digital Custody GmbH appears in the ESMA Register of MiCA-Authorised CASPs.
| Legal entity | Hauck Aufhäuser Digital Custody GmbH |
|---|---|
| Home Member State | Germany |
| National Competent Authority | Federal Financial Supervisory Authority (BaFin) |
| Authorisation date | |
| Legal Entity Identifier (LEI) | 391200LACJ601I2ONV49 |
| Authorised services | Custody, Transfer services |
Source: ESMA Register of Crypto-Asset Service Providers. Retrieved 30 June 2026.
About Hauck Aufhäuser Digital Custody GmbH
Hauck Aufhäuser Digital Custody GmbH is an institutional digital-asset custodian based in Germany, not a consumer crypto exchange or app. According to research sources, it operates as a subsidiary of the private bank Hauck Aufhäuser Lampe Privatbank, with the wider group now sitting under Dutch parent ABN AMRO. The legal entity is headquartered in Frankfurt am Main and dates back to 2013 (originally Venturate AG, later Kapilendo Custodian AG), before being acquired by Hauck & Aufhäuser in 2021. Its service is the safekeeping and administration of crypto-assets for institutional clients such as banks and financial institutions, rather than retail spot trading, savings, staking or cards. Sources: DFPA, Hauck Aufhäuser Lampe Privatbank
On the licensing question: yes, the entity is authorised under MiCA in the EU. Research reports that Hauck Aufhäuser Digital Custody GmbH holds a MiCAR (Markets in Crypto-Assets Regulation) authorisation granted by Germany's Federal Financial Supervisory Authority (BaFin), with the licence reported as effective from November 2025. As an authorised crypto-asset service provider, the licence allows it to passport these services across EU member states under the European passporting procedure. Sources: Heuking, DFPA
The scope of that authorisation matters. According to the research sources, the MiCA licence covers custody and administration of crypto-assets on behalf of clients and the provision of transfer services for crypto-assets. It does not, on this record, extend to operating a trading platform, exchange, brokerage, portfolio management or advice. Research describes multi-asset custody capability, explicitly including Bitcoin alongside other crypto-assets, but no consumer-facing EUR/SEPA spot trading, savings, staking or card products are offered. Anyone evaluating this entity should treat it as a regulated institutional custodian, not a retail platform. Source: DFPA
Which crypto services is Hauck Aufhäuser Digital Custody GmbH authorised to offer in the EU?
Under its MiCA authorisation issued by Federal Financial Supervisory Authority (BaFin), Hauck Aufhäuser Digital Custody GmbH (Hauck Aufhäuser Digital Custody 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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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.
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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 Hauck Aufhäuser Digital Custody GmbH not authorised to offer?
Hauck Aufhäuser Digital Custody GmbH's MiCA licence does not cover: Trading platform, Exchange for funds, Exchange for crypto, Order execution, Placing, Order R&T, Advice, Portfolio mgmt. These services may still be offered by other authorised providers, or by Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody GmbH in the EU?
If you transact through Hauck Aufhäuser Digital Custody GmbH's EEA-authorised entity (Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody GmbH's terms of service that your contracting entity is Hauck Aufhäuser Digital Custody GmbH, not a non-EEA affiliate.
Which MiCA-authorised exchanges are alternatives to Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody GmbH's entry on the register:
Frequently asked questions about Hauck Aufhäuser Digital Custody GmbH and MiCA
Is Hauck Aufhäuser Digital Custody GmbH licensed under MiCA?
Yes. Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody 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 Hauck Aufhäuser Digital Custody 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 - Hauck Aufhäuser Digital Custody GmbH (Hauck Aufhäuser Digital Custody GmbH)
- Hauck Aufhäuser Digital Custody GmbH official website
- Heuking - Hauck Aufhäuser Digital Custody GmbH receives European crypto-custody licence under MiCAR
- DFPA - Hauck Aufhäuser Digital Custody receives MiCAR licence for crypto custody
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