Regulatory information

BMCP GmbH is an investment firm (Wertpapierinstitut) licensed by the German Federal Financial Supervisory Authority (BaFin) and supervised by BaFin and the Deutsche Bundesbank.

Supervisory status

BMCP GmbH holds a licence as an investment firm (Wertpapierinstitut) pursuant to § 15 of the German Securities Institutions Act (Wertpapierinstitutsgesetz, WpIG), granted by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin). Ongoing supervision is carried out by BaFin together with the Deutsche Bundesbank. The licence can be verified in BaFin's public company database.

Legal entity
BMCP GmbH
Registered office
Schießstättstraße 28 / RGB, 80339 Munich, Germany
Commercial register
Local Court of Munich (Amtsgericht München), HRB 266950
Supervisory authority
Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin), Graurheindorfer Straße 108, 53117 Bonn, and Marie-Curie-Straße 24–28, 60439 Frankfurt am Main
Ongoing supervision
Deutsche Bundesbank
BaFin-ID
10155626
Bak Nr.
155626
Licensed since
2019
Public register
BaFin company database

Scope of licence

BMCP GmbH is an investment firm (Wertpapierinstitut) within the meaning of § 2 (1) of the German Securities Institutions Act (Wertpapierinstitutsgesetz, WpIG), licensed pursuant to § 15 WpIG. The licence was originally granted in 2019 under the German Banking Act (Kreditwesengesetz, KWG) and has continued under the WpIG since that Act entered into force on 26 June 2021. It covers the following regulated services, provided using blockchain technology in accordance with the MiFID II regime:

  • Investment brokerage (Anlagevermittlung, § 2 (2) no. 3 WpIG)
  • Contract brokerage (Abschlussvermittlung, § 2 (2) no. 5 WpIG)

Under the Markets in Financial Instruments Directive (MiFID II), BMCP GmbH may provide these services in other member states of the European Economic Area on a cross-border basis.

Tied agents

BMCP GmbH acts as liability umbrella for tied agents. Tied agents provide services exclusively in the name and for the account of BMCP GmbH, which assumes full liability for their activities. All tied agents are registered with BaFin and can be looked up in its public register of tied agents.

Policies and disclosures

Complaints

Complaints can be submitted free of charge in writing or by email. They are handled in accordance with our complaints procedure.

Address
BMCP GmbH, Compliance, Schießstättstraße 28 / RGB, 80339 Munich, Germany
Supervisory authority
Complaints may also be addressed to BaFin. bafin.de

Last updated: October 2026