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

Volksbank Raiffeisenbank Bayern Mitte eG

Volksbank Raiffeisenbank Bayern Mitte eG 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 since05/11/2025
LEI529900ZW3QH424NY3959

Doing CDD on Volksbank Raiffeisenbank Bayern Mitte eG? Check it against the register — authorization, non-compliant flags — and screen sanctions live:

Verify a counterparty →