XregOS · MiCA
Compliance OS · MiCA
✓ Authorized CASP · ESMA MiCA register

sino Aktiengesellschaft

sino Aktiengesellschaft is listed as an authorized crypto-asset service provider (CASP) under MiCA in the ESMA register.

Home member stateDE
Competent authority (NCA)Federal Financial Supervisory Authority (BaFin)
Authorized since24/11/2025
LEI5299008GFCQY16M45R85

Doing CDD on sino Aktiengesellschaft? Check it against the register — authorization, non-compliant flags — and screen sanctions live:

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