BaFin stands for Bundesanstalt für Finanzdienstleistungsaufsicht, which is the German Federal Financial Supervisory Authority. It is the primary financial regulatory agency in Germany, responsible for regulating and supervising banks, insurance companies, financial services institutions, and other financial market participants in Germany. BaFin was established in 2002 as a merger of three supervisory authorities and is an independent federal institution with headquarters in Bonn and Frankfurt. BaFin’s mandate is to ensure the stability, integrity, and efficiency of the German financial system, as well as to protect the interests of consumers and investors. It supervises and regulates the compliance of financial institutions with relevant laws and regulations, including banking, securities, insurance, and anti-money laundering laws. BaFin also works closely with other regulatory authorities in Germany and internationally to promote regulatory consistency and to combat financial crime. Its actions aim to contribute to the development of the German financial market and the stability of the European financial system.
On this page, we list the companies that are licensed by the BaFin in Germany.
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Comment by cryptoloversofxm
February 19, 2025
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