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.
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.
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...
News Getsafe receives Bafin license So far, the start-up Getsafe has only brokered insurance policies. Now it wants to offer its own.
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.
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.
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.
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...
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.
News Balance Re receives Bafin approval Life reinsurer from Cologne also secures ten million US dollars in its Series A financing round.

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