Crypto exchanges
Legitimize and expand your European footprint with fully compliant access to capital markets.
Become a tied agent
Distribute investment products across the EU under the MiFID II license of BMCP GmbH, without building your own compliance systems.
MiFID II tied agent services
Distribute in no time.
Operate as a tied agent under our liability umbrella (Haftungsdach). You gain access to the European capital market and can offer investment services without the expense of your own compliance systems, while you focus on your core business.
27 + EEAEU member states and the EEA your services can be passported to
450mPeople in the market you can reach, without separate licenses
2019BaFin-licensed since 2019, supervised by the Deutsche Bundesbank
MiFID IIThe regulatory standing of an established investment firm
What are tied agent services?
A regulatory umbrella for your business.
Broker financial instruments legally without obtaining your own standalone license. Operating under our authorization gives you immediate legitimacy and a secure framework for regulated business.
With BMCP as your regulatory partner
- Approach European investors with confidence
- Investor protection and KYC/AML handled via our API
- Keep your brand and your client relationships
- Deploy capital in growth rather than administration
Engineered for platforms
Regulated access for exchanges, issuers and institutions.
Real-world asset issuers
Distribute tokenized assets to investors across the EU under our MiFID II license.
Financial institutions
Offer additional investment products without building your own license and compliance stack.
MiCA-licensed firms
Many digital assets are financial instruments. Offer security tokens, futures or derivatives beyond a pure crypto license.
How it works
The fast track to the European capital market.
MiFID II coverage
Your business model becomes fully compliant with MiFID II, the gold standard of European financial markets. Target, market and distribute securities and tokenized assets with the same standing as established investment firms.
Brokerage capabilities
Broker investment opportunities to clients across the European Union under our liability umbrella. You stay the primary contact for your clients and keep your brand; we provide the regulatory framework to execute transactions.
Time to market
A full MiFID II license takes years and often millions in setup and maintenance. As a tied agent you reach the market far sooner, at a fraction of the cost.
Supported asset classes
From traditional equity and debt to tokenized real-world assets and crypto derivatives, including real estate, commodities and venture funds.
Infrastructure
Plug-and-play compliance.
API connectivity
Seamless integration into your existing front end, with real-time data flow and a frictionless investor experience.
Integrated KYC/AML
Identity verification handles all KYC and AML checks automatically, so onboarding stays swift and compliant.
EU passporting
Passport your services to all 27 EU member states and the EEA, without separate licenses.
Multi-investor support
Onboard retail, professional and institutional investors, with the protective measures each category requires.
Founded in 2018 and BaFin-licensed since 2019: pioneers in digital assets and securities, with over eight years of operational resilience.
Law, banking and digital assets
Senior experts from traditional finance, international law and digital asset technology, from firms such as Goldman Sachs, Santander, AIB, Amicorp, Nielsen, KPMG and Venionaire Capital.
Supervised by BaFin and the Bundesbank
A mark of quality that builds trust with European investors and meets the highest standards of safety, transparency and governance.
Compliance first
We manage the regulatory backend: reporting, monitoring and risk management. Your team focuses on sales, marketing and product.
