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Bafin

News N26 gives up US business The company now wants to focus on the European market. Outside the EU, N26 is thus only active in Brazil.

Felix Leitmeyer 18.11.2021

News Bafin misses N26 limit of 50,000 new customers per month The current measures were preceded by reports of safety problems. A special representative is to ensure that these are enforced.

Felix Leitmeyer 11.11.2021

Interviews "We need a unicorn for Ländle". Christian Wiens has just received the long-awaited Bafin license with Getsafe. In an interview, the founder talks about the next steps for his company - and explains what he thinks of Baden Württemberg as a start-up...

Jan Schulte 01.11.2021

News Getsafe receives Bafin license So far, the start-up Getsafe has only brokered insurance policies. Now it wants to offer its own.

Sophie Deistler 25.10.2021

News N26 is Germany's most valuable fintech Despite the trouble with Bafin, the neobank N26 has raised 700 million euros from investors. With this, the fintech wants to enter crypto and securities trading.

Lisa Marie Münster 11.10.2021

News Getsafe increases Series B In its current financing round, the insurtech has now raised more than three times as much capital as originally planned. With the money, the Bafin license should finally come.

Lars-Thorben Niggehoff 07.10.2021

News N26 fined Neobank has paid 4.25 million euros to the Federal Agency for failure to combat money laundering. However, the bank will not be getting rid of the special representative for money laundering any time soon.

Lisa Marie Münster 30.09.2021

News N26 expands management team after Bafin allegations Not taking good enough action against money laundering is a serious accusation for a bank. And N26 has to deal with criticism from Bafin time and again. Following the latest accusations, the neobank is now expanding...

Lisa Marie Münster 23.08.2021

News "The patience thread of bank supervisors is broken". Bafin threatens N26 with no longer being allowed to accept new customers. Apparently, the neobank is not taking strong enough action against money laundering for the supervisory authority.

Tom Schmidtgen 20.08.2021

News Balance Re receives Bafin approval Life reinsurer from Cologne also secures ten million US dollars in its Series A financing round.

Tom Schmidtgen 19.08.2021

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