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

flatexDEGIRO Bank AG

flatexDEGIRO Bank AG 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 since04/04/2025
LEI529900MKYC1FZ83V3121

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

Verify a counterparty →