Organizations by Tag: BaFin — German Financial Regulation, Compliance Programs and FinTech Licensing
Discover organizations tagged with BaFin, a curated list of companies subject to German financial regulation and BaFin oversight, including BaFin-regulated organizations, licensed fintechs, banks, payment providers, and crypto custody firms. This collection highlights regulatory status, BaFin compliance programs, licensing types, AML/KYC controls, and supervisory filings so you can compare organizations by sector, license, and compliance maturity; use the filtering UI to narrow results by license type, risk profile, or regulatory scope to surface partners, vendors, or competitors compliant with BaFin. Actionable insights include identifying BaFin-approved license holders, assessing cross-border compliance readiness, and prioritizing organizations for audits or partnerships — explore the filtered list, export results, or contact listed organizations to accelerate regulatory engagement.
