The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht or BaFin) is the financial regulator of Germany, established in 2002. BaFin’s founding purpose is to ensure the stability, integrity, and transparency of Germany’s financial markets and institutions. It supervises banks, insurance companies, investment firms, and other financial services providers.
Bundesanstalt für Finanzdienstleistungsaufsicht (BAFIN)
Our indoor expertise for constantly delivering high quality results and supporting compliance culture within licensed entities and service providers, add essential advantages and an excellent customer experience. Bulgaria based company with European reach, providing bespoke AML and CFT services to FinTech and MSB.