Last updated: Apr 3, 2026
B
Bankhaus Scheich
Moderate Trust0/100
Bankhaus Scheich is a German financial institution and market maker on the Frankfurt Stock Exchange, specializing in securities trading, investment services, and providing regulated digital asset trading for institutional investors through its Tradias platform.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇩🇪Germany (DE)
- Travel Rule
- Enforced
- Regulated
- Regulated
Addresses
Legal Address
Roßmarkt 21, Frankfurt am Main, DE-HE 60311 · Germany (DE)
Business Registration
- HRB 103196
- Registration Authority
- RA000242
- Incorporation Date
- Aug 13, 2015