--- title: "wSw PortfolioManagement AG · Crypto-asset service provider (BaFin) · Germany | Elucidate" description: "wSw PortfolioManagement AG is authorised by Federal Financial Supervisory Authority (BaFin) as a crypto-asset service provider in Germany. Licence 3912005CEQV0XYGFEO78. LEI 3912005CEQV0XYGFEO78. Register status, licences, activities and ownership." url: https://elucidate.co/directory/wsw-portfoliomanagement-ag-823262f02ed1 --- 1. [Directory](https://elucidate.co/directory) 2. [Germany](https://elucidate.co/directory/country/de) 3. wSw PortfolioManagement AG Germany · Crypto # wSw PortfolioManagement AG Register status Licensed in Germany Crypto-asset service provider · Federal Financial Supervisory Authority (BaFin) Prudential licence [1 licence or registration ↓](https://elucidate.co/directory/wsw-portfoliomanagement-ag-823262f02ed1#licences) BIC **No BIC** LEI **[3912005CEQV0XYGFEO78](https://search.gleif.org/#/record/3912005CEQV0XYGFEO78)** [Licence no. **3912005CEQV0XYGFEO78**](https://elucidate.co/directory/wsw-portfoliomanagement-ag-823262f02ed1#licences) ## Licences and registrations Held by wSw PortfolioManagement AG (LEI 3912005CEQV0XYGFEO78). 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) | Crypto-asset service providerCrypto-Asset Service Provider | 3912005CEQV0XYGFEO78 | [Germany](https://elucidate.co/directory/country/de) | Active | 2025-12-19 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) | - 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. ## Swift network Swift’s ISO 9362 BIC directory Holds no BIC in Swift’s directory. Its LEI is not mapped to a BIC in the Swift and GLEIF BIC-to-LEI relationship file. ## Identifiers - **Licence no. · ESMA-CASP:** 3912005CEQV0XYGFEO78 - **BIC:** Holds no BIC in Swift’s directory - **LEI:** [3912005CEQV0XYGFEO78 ↗](https://search.gleif.org/#/record/3912005CEQV0XYGFEO78) - **How the LEI was matched:** Published by the register - **Elucidate firm ID:** 823262f02ed1 ## Profile - **Type:** Crypto - **Regulation:** Prudential licence - **Main licence class:** Crypto-Asset Service Provider - **Activities:** - Crypto-assets - **Licensed in:** [Germany](https://elucidate.co/directory/country/de) · Europe & Central Asia - **First registered:** 2025-12-19 - **Website:** [www.wsw-pm.de ↗](https://www.wsw-pm.de/) 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 GLEIF’s relationship records name no parent for this LEI, and no group page is published for it. ## Addresses - **Address on the register:** Johann-Georg-Straße 21/22, 10709 Berlin - **Country:** Germany ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) This institution holds no BIC. A CBPR+ message identifies it by name and postal address, and may add its LEI or a clearing code. - **Identified by:** Name and postal address, with its LEI - **Postal address:** Incomplete: no town published - The register publishes no town as a separate field. A CBPR+ postal address needs at least a town name (TwnNm) and a country (Ctry). - CBPR+ does not accept the character ß in names and addresses. Transliterate before sending. The LEI record in GLEIF holds a structured legal address. CBPR+ identifies the instructing and instructed agents by BIC only. An institution without a BIC can be the debtor, creditor or an intermediary agent. The values are as published by the register. Check them against your own records before use. ## Related institutions ### 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) [Other entries on ESMA-CASP →](https://elucidate.co/directory/register/esma-casp) Sources & method Register entries come from the public registers of financial regulators, standardised into one taxonomy. LEIs are matched through GLEIF, and a BIC is linked only through a shared LEI. An institution missing from these registers is not necessarily unregulated. Register entries are not matched against the OFAC or EU sanctions lists. Where the legal entity also holds a BIC, the matches for that BIC are on its page. Always screen against the official lists. 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) Register for this page - **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [source ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026 ## Assess the financial crime risk behind a licence A licence records what an institution is authorised to do; 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 and payment institutions. [Book a demo](https://elucidate.co/demo-request) 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.