---
title: "Euwax Aktiengesellschaft SWIFT/BIC code EUWADES1XXX · Germany | Elucidate"
description: "Licensed in Germany: Crypto-asset service provider (BaFin). SWIFT/BIC code EUWADES1XXX for Euwax Aktiengesellschaft, Germany. Head-office BIC."
url: https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1
---
1. [Directory](https://elucidate.co/directory)
2. [Germany](https://elucidate.co/directory/country/de)
3. Euwax Aktiengesellschaft
Germany · Crypto
# Euwax Aktiengesellschaft
EUWAX Aktiengesellschaft is a German stock corporation based in Stuttgart. The Federal Financial Supervisory Authority (BaFin) supervises it as a securities institution (Wertpapierinstitut) under the German Securities Institutions Act (WpIG). BaFin has also authorised it as a crypto-asset service provider under the EU Markets in Crypto-Assets Regulation (MiCA). Boerse Stuttgart GmbH holds 84.15% of its shares under a domination and profit-transfer agreement. The rest of the shares are in free float. At the Stuttgart stock exchange the firm acts as Quality Liquidity Provider for structured securities, shares, bonds, exchange-traded products and fund units. It also operates the BISON app for retail investors and is their counterparty in crypto-asset trades.
Register status
Licensed in Germany
Crypto-asset service provider · Federal Financial Supervisory Authority (BaFin)
Prudential licence
[1 licence or registration ↓](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#licences)
BIC **EUWADES1XXX** LEI **[529900032TYR45XIEW79](https://search.gleif.org/#/record/529900032TYR45XIEW79)** [Licence no. **529900032TYR45XIEW79**](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#licences) Passive participant (no connection) Market operator · MIC **EUWA** Head-office BIC only [Group: Boerse Stuttgart GmbH](https://elucidate.co/directory/group/529900OZQMFWFLL01L66) [Claim this profile](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#claim)
## Licences and registrations
Held by Euwax Aktiengesellschaft (LEI 529900032TYR45XIEW79). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.
| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Federal Financial Supervisory Authority (BaFin) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 529900032TYR45XIEW79 | [Germany](https://elucidate.co/directory/country/de) | Active | 2025-04-01 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) |
- Licences belong to the legal entity, not to a BIC.
- Each licence applies in the country of the regulator that granted it.
- Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
- The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
## European registers
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1998-02-18 | A1 A2 A3 A5 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** EUWADES1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2008-02-02
- **Last updated:** 2008-02-02
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
Customers
1,050,000
active customers · This entity · 22 Aug 2026 · [company statement ↗](https://bisonapp.com/en/)
Employees
81
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
Ownership
Group subsidiary
84.15% Boerse Stuttgart GmbH
Firm type
Investment or brokerage
Trades as BISON
- **Ownership:** Boerse Stuttgart GmbH holds 84.15% of the firm under a domination and profit-transfer agreement, and Boerse Stuttgart GmbH is itself a subsidiary of Vereinigung Baden-Württembergische Wertpapierbörse e.V. The other 15.85% of the shares are in free float.
- **Direct parent:** [Boerse Stuttgart GmbH ↗](https://search.gleif.org/#/record/529900OZQMFWFLL01L66), Germany 84.15%
- **Ultimate owner:** Vereinigung Baden-Württembergische Wertpapierbörse e.V., Germany
- **Head office:** Börsenstraße 4, 70174 Stuttgart, Germany
- **Company register:** Amtsgericht Stuttgart HRB 19972
### Online
- **Websites & references:** [euwax-ag.de ↗](https://www.euwax-ag.de/) [bisonapp.com ↗](https://bisonapp.com/) BISON retail crypto and securities trading platform operated by the firm [Wikipedia ↗](https://en.wikipedia.org/wiki/B%C3%B6rse_Stuttgart) group article [Wikidata Q137779122 ↗](https://www.wikidata.org/wiki/Q137779122)
- **Official social accounts:** [X ↗](https://x.com/bisonapp) · [Facebook ↗](https://www.facebook.com/bisonapp) · [Instagram ↗](https://www.instagram.com/bisonapp) · [YouTube ↗](https://www.youtube.com/channel/UCZGDkc88rYdm_3UKir5i4MQ)
- **Apps:** [Google Play ↗](https://play.google.com/store/apps/details?id=de.bisonapp&hl=de) · [App Store ↗](https://apps.apple.com/de/app/bison-krypto-aktien-etfs/id1362518159)
Sources · 13 pages consulted
1. [euwax-ag.de](https://www.euwax-ag.de/)
2. [euwax-ag.de/de/informationen/impressum/](https://www.euwax-ag.de/de/informationen/impressum/)
3. [euwax-ag.de/media/20260428\_gb\_eag\_final\_1.pdf](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
4. [bisonapp.com/impressum/](https://bisonapp.com/impressum/)
5. [support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen](https://support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen)
6. [bisonapp.com/en/](https://bisonapp.com/en/)
7. [amf-france.org/en/warnings/white-lists/casp/euwax-ag](https://www.amf-france.org/en/warnings/white-lists/casp/euwax-ag)
8. [bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung\_2023\_12\_2](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_20_Bison_Stuttgart.html)
9. [bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung\_2024\_05\_2](https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_21_euwax_ai_en.html)
10. [bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2024/meldung\_2024\_12\_0](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_02_CoinCrypto_LLC.html)
11. [bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung\_2023\_11\_2](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_23_investierung.html)
12. [bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung\_2023\_11\_0](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_cmfx_trade.html)
13. [boersen-zeitung.de/banken-finanzen/kryptoplattform-der-dz-bank-erhaelt-micar-lizenz](https://www.boersen-zeitung.de/banken-finanzen/kryptoplattform-der-dz-bank-erhaelt-micar-lizenz)
## Authorisation
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
- **Operates under:** Its own licences
BaFin supervises the firm as a securities institution under the German Securities Institutions Act (WpIG). BaFin has also authorised it as a crypto-asset service provider under MiCA. The French AMF lists it as passported into France to exchange crypto-assets for funds or for other crypto-assets.
| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Federal Financial Supervisory Authority (BaFin) Germany | Wertpapierinstitut (securities institution) under the WpIG | 109154 | In its own name | Active | [euwax-ag.de ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf) |
| Federal Financial Supervisory Authority (BaFin) Germany | Crypto-asset service provider (MiCA) | 529900032TYR45XIEW79 | In its own name | Active | [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/euwax-ag) |
Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.
## Partners and safeguarding
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
- **Safeguarding:** Segregated safeguarding accountsSince January 2025 the firm has held BISON users' euro balances in trust, under Article 70 MiCA and § 84 WpHG, in pooled trust accounts at Solaris SE and Deutsche Bank. [euwax-ag.de ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
- **Crypto-asset custody:** Held by a third-party custodianThe firm is the counterparty in BISON users' crypto-asset trades. Boerse Stuttgart Digital Custody GmbH, a group company, holds the users' crypto-assets in trust. [support.bisonapp.com ↗](https://support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen)
- **Safeguarding bank · Deposit-holding bank:** Solaris SE Germany [support.bisonapp.com ↗](https://support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen)
- **Safeguarding bank · Deposit-holding bank:** Deutsche Bank AG Germany [support.bisonapp.com ↗](https://support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen)
- **Deposit-holding bank · Partner:** Sutor Bank Germany [support.bisonapp.com ↗](https://support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen)
- **Crypto custodian:** Boerse Stuttgart Digital Custody GmbH Germany [support.bisonapp.com ↗](https://support.bisonapp.com/hc/de/articles/30720821940509-BISON-Allgemeine-Informationen)
Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.
## Products and markets
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
- Crypto trading
The firm provides liquidity in about 2.7 million securities at the Stuttgart stock exchange and on the group's TradeREBEL platform. Through the BISON app it buys crypto-assets from retail customers and sells crypto-assets to them as their counterparty. It also provides liquidity on Boerse Stuttgart Digital Exchange.
According to its 2025 annual report, BISON has about one million customers in Germany, Austria and Switzerland. The firm also provides liquidity on NGM in Sweden, BX Swiss and the Luxembourg Stock Exchange.
- **Revenue:** EUR 91.1mThis entity · 31 Dec 2025 · [annual report ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
- **Sells to:** Consumers · Financial institutions · Platforms and marketplaces
- **Serves customers in 3 countries:** Germany · Austria · Switzerland
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
- **Chief executive:** Dragan Radanovic Vorsitzender des Vorstands (CEO) Confirmed 29 Sep 2026 · [euwax-ag.de ↗](https://www.euwax-ag.de/de/informationen/impressum/)
- **Chair:** Jürgen Steffan Vorsitzender des Aufsichtsrats (Chair of the Supervisory Board) Confirmed 29 Sep 2026 · [euwax-ag.de ↗](https://www.euwax-ag.de/de/informationen/impressum/)
- **Chief financial officer:** Dr. Oliver Vins Mitglied des Vorstands (CFO & CRO) Confirmed 29 Sep 2026 · [euwax-ag.de ↗](https://www.euwax-ag.de/de/informationen/impressum/)
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
1. Jan 2026
Leadership
Dr. Oliver Vins joined the management board as CFO and CRO, succeeding Dr. Manfred Pumbo, who left on 31 December 2025.
[euwax-ag.de ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
2. Jan 2026
Other
The firm took over liquidity provision for all foreign shares at the Stuttgart stock exchange from Baader Bank.
[euwax-ag.de ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
3. Jan 2026
Other
DZ Bank announced that its meinKrypto platform had MiCA approval, with the firm executing trades and Boerse Stuttgart Digital Custody holding the crypto-assets.
[boersen-zeitung.de ↗](https://www.boersen-zeitung.de/banken-finanzen/kryptoplattform-der-dz-bank-erhaelt-micar-lizenz)
4. May 2025
Licence
The AMF listed the firm as authorised by BaFin under MiCA to provide crypto-asset services in France under the freedom to provide services.
[amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/casp/euwax-ag)
5. Jan 2025
Other
The firm began holding BISON users' euro balances in trust at Solaris SE and Deutsche Bank.
[euwax-ag.de ↗](https://www.euwax-ag.de/media/20260428_gb_eag_final_1.pdf)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.
## Regulator warnings
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#overview-sources)
1. 2 Dec 2024
Impersonation Federal Financial Supervisory Authority (BaFin), Germany
BaFin warned that CoinCrypto LLC was misusing the firm's company details and falsely claiming to be supervised by BaFin.
[bafin.de ↗](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_12_02_CoinCrypto_LLC.html)
2. 21 May 2024
Impersonation Federal Financial Supervisory Authority (BaFin), Germany
BaFin warned that operators of euwax.ai posed as the firm and said the firm had no business relationship with them.
[bafin.de ↗](https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_05_21_euwax_ai_en.html)
3. 20 Dec 2023
Impersonation Federal Financial Supervisory Authority (BaFin), Germany
BaFin warned that the operators of bisonstuttgart.com used the firm's commercial register details to pose as the firm.
[bafin.de ↗](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_12_20_Bison_Stuttgart.html)
4. 23 Nov 2023
Impersonation Federal Financial Supervisory Authority (BaFin), Germany
BaFin warned about the website investigation.co and reported identity fraud against the firm.
[bafin.de ↗](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_23_investierung.html)
5. 6 Nov 2023
Impersonation Federal Financial Supervisory Authority (BaFin), Germany
BaFin warned about cmfx.trade and Capital Master GmbH and reported identity fraud against the firm by unknown perpetrators.
[bafin.de ↗](https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_11_06_cmfx_trade.html)
Entries on regulators’ consumer-warning lists that name the firm or its brand. An impersonation warning is about fraudsters posing as the firm, not about the firm itself.
## Identifiers
Head-office record
- **BIC:** EUWADES1XXX
- **How the BIC breaks down:** 1. EUWA Bank 2. DE Country · Germany 3. S1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900032TYR45XIEW79
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900032TYR45XIEW79)
- **Licence no. · ESMA-CASP:** 529900032TYR45XIEW79
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Published by the register.
- **Register-entry ID:** fdc081fe8884
## Profile
- **Type:** Crypto
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#licences)
- **Activities:** - Crypto-assets
- **Licensed in:** [Germany](https://elucidate.co/directory/country/de)
- **Website (register):** [www.euwax-ag.de ↗](https://www.euwax-ag.de/)
- **Country · region:** Germany · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC EUWA](https://elucidate.co/directory/euwax-aktiengesellschaft-euwades1#markets) list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
- **Direct parent:** Boerse Stuttgart GmbH · Germany[529900OZQMFWFLL01L66 ↗](https://search.gleif.org/#/record/529900OZQMFWFLL01L66)
The Boerse Stuttgart GmbH group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Bx Swiss AG](https://elucidate.co/directory/bx-swiss-ag-xbrnch21).
[See the Boerse Stuttgart GmbH group →](https://elucidate.co/directory/group/529900OZQMFWFLL01L66)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** BOERSENSTRASSE 4 STUTTGART 70174 GERMANY
- **Operational address:** BOERSENSTRASSE 4 STUTTGART 70174 STUTTGART GERMANY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
EUWADES1XXX
529900032TYR45XIEW79
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
EUWADES1XXX
529900032TYR45XIEW79
EUWAX AKTIENGESELLSCHAFT
STUTTGART
DE
BOERSENSTRASSE 4 STUTTGART 70174
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| EUWA | EUWAX AG | Operating MIC | Systematic internaliser |
## Related institutions
### Same group
- [Bx Swiss AG BIC XBRNCH21 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 529900U9FZPJJDSUXJ89](https://elucidate.co/directory/bx-swiss-ag-xbrnch21)
[All 2 institutions in the Boerse Stuttgart GmbH group →](https://elucidate.co/directory/group/529900OZQMFWFLL01L66)
### Other crypto institutions in Germany
- [Joh. Berenberg,gossler and Co KG BIC BEGODEHH Credit institution Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900UC2OD7II24Z667 (ESMA-CASP) · LEI 529900UC2OD7II24Z667](https://elucidate.co/directory/joh-berenberg-gossler-and-co-kg-begodehh)
- [Boerse Stuttgart Digital Custody GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157207 (EBA-PSD2) · also on ESMA-CASP · LEI 529900RC04FR9EHUT228](https://elucidate.co/directory/boerse-stuttgart-digital-custody-gmbh-fd1f366c6402)
- [Bullish Europe GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 162355 (EBA-PSD2) · also on ESMA-CASP · LEI 2549008CBASK5Q680X12](https://elucidate.co/directory/bullish-europe-gmbh-a2608dc5996d)
- [Tangany GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157349 (EBA-PSD2) · also on ESMA-CASP · LEI 529900WKXS5ZPJY9W498](https://elucidate.co/directory/tangany-gmbh-fe7a312a5cfb)
- [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff)
- [AnCeKa Vermögensbetreuungs Aktiengesellschaft No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900FNJE1H184JV164 (ESMA-CASP) · LEI 529900FNJE1H184JV164](https://elucidate.co/directory/anceka-vermogensbetreuungs-aktiengesellschaft-b95c7def1fb7)
- [Baden-Württembergische Wertpapierbörse GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900A0WHA0NVXY0G45 (ESMA-CASP) · LEI 529900A0WHA0NVXY0G45](https://elucidate.co/directory/baden-wurttembergische-wertpapierborse-gmbh-04da9df84eef)
- [BitGo Europe GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 391200IJ3B1IP7993O16 (ESMA-CASP) · LEI 391200IJ3B1IP7993O16](https://elucidate.co/directory/bitgo-europe-gmbh-25800e6444b7)
[See all →](https://elucidate.co/directory/search?type=crypto&cc=DE)
Claim this profile
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [euwax-ag.de](https://www.euwax-ag.de/) (official website) · [original](https://www.euwax-ag.de/assets/images/Euwax_BS_Logo_violett_RGB.png).
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.