BaFin
BaFin Digital Asset Supervision: Crypto Custody and MiCA Implementation
BaFin regulates crypto custody as a licensed financial service under the KWG, supervises 20+ crypto custody licensees, and leads Germany's MiCA transition as the home NCA for major EU crypto businesses.
Germany eWpG: Electronic Securities Act and Crypto Securities Registry
Germany's Electronic Securities Act (eWpG), in force since June 2021, enables the issuance of electronic bonds and fund units without paper certificates. Crypto securities (Kryptowertpapiere) can be registered in a decentralized DLT-based registry authorized by BaFin.
Germany Tokenization Regulation: BaFin, Crypto Custody License, and the eWpG
Germany BaFin crypto custody license (KWG Section 1(1a)), eWpG Electronic Securities Act (2021), crypto securities registrar, MiCA NCA role, 18-month grandfathering to June 2026, 20+ licensed custodians.
Global Tokenization Enforcement Tracker: Regulatory Actions and Precedents
Enforcement actions across SEC, VARA, FCA, and BaFin with precedent analysis for compliance teams: Ripple, Terraform, Coinbase, Binance, and EU actions catalogued.
How to Get a MiCA CASP License: The Complete EU Application Guide
Step-by-step MiCA CASP license application guide. Capital requirements, documentation, NCA selection, passporting, timelines, and rejection avoidance for EU tokenization.
MiCA Implementation Tracker: CASP Licensing Progress Across the EU
Live tracker of MiCA CASP licensing pipelines across EU member states: BaFin, CSSF, AMF, DNB, and CBI application volumes, approvals, and transitional period status.