Javascript is disabled in your browser

Startbase requires Javascript in order to display content.
Please check your browser settings and enable Javascript-Support for this website.

Geldwäsche

News French customers want to sue N26 A lawyer accuses the bank of "completely arbitrarily" blocking money when bank customers needed it.

Felix Leitmeyer 01.01.1970

News N26 fined Neobank has paid 4.25 million euros to the Federal Financial Supervisory Authority for failing to combat money laundering. However, the bank will not be getting rid of the special representative for money laundering...

Lisa Marie Münster 01.01.1970

News Georg Hauer moves from N26 to Hawk AI He was Head of Germany at the neobank N26 for four years, and from November Hauer will be at the Munich-based Hawk AI.

Lisa Marie Münster 01.01.1970

News N26 expands management team after Bafin accusations Not doing enough to combat 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 its...

Lisa Marie Münster 01.01.1970

News "The patience of the bank supervisors has snapped" 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 09.07.2832

News N26 in trouble for money laundering Neobank has long had problems with criminals using the bank's accounts. Two new investigations now show the full extent of the problem.

Nils Wischmeyer 01.01.1970

News Fintech Hawk AI secures $10 million in Series A funding The round is led by French investor BlackFin Capital Partners. The anti-money laundering start-up is now aiming for global expansion.

Tom Schmidtgen 09.07.4989

News N26 gets BaFin special representative at its side Neobank will be assigned a special representative. The supervisory authority is also demanding better internal security measures.

Tom Schmidtgen 01.01.1970

1