Key BaFin Licensed Bank Features and Benefits
- Regulated by the Deutsche Bundesbank (German Central Bank) and Bundesanstalt fur
Finanzdienstleistungsaufsicht BaFin) which supervises 2,700 banks and 800 financial
- Very low to zero possibility of Deutsche Bundesbank and BaFin to approve new banking
- Be part of the European Union allowing products and services of the bank to be passported to
27- member states.Details of this transaction1. The bank was established more than 60 years ago.
2. Full licensed allow the bank to offer a full suite of product and services covering
regulated financial activities such as deposit taking, securities dealing, assets
management, e- money/credit card services etc.., without the need to apply for new
3. Access to global multi-currency correspondent clearing network.
4. Robust Core Banking/IT systems with all relevant procedures/policies are in place.
5. The bank has all the relevant staffs in place and in accordance to BaFin requirements.
6. There are no other branches except one office on short-term lease with all the
requirements to operate as a bank in place.
7. The bank has a clean client record with no open or unresolved legal issues.
8. With some structuring, Asian clients can be onboarded to the bank.
9. The bank is in line with Basel III requirements with Tier 1 capital at EUR7.9 million as of 31st
10. Purchase is for a majority stake >95% of the holdings.
11. Purchase price includes the recommended capital injection.
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