---
title: "Crypto Finance (Deutschland) GMBH SWIFT/BIC code CRPFDEFFXXX · Germany | Elucidate"
description: "Licensed in Germany: Crypto-asset service provider (BaFin). SWIFT/BIC code CRPFDEFFXXX for Crypto Finance (Deutschland) GMBH, Germany. Head-office BIC."
url: https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff
---

1.  [Directory](https://elucidate.co/directory)
2.  [Germany](https://elucidate.co/directory/country/de)
3.  Crypto Finance (Deutschland) GMBH

![Crypto Finance logo](https://elucidate.co/images/banks/5a/5af204091f868707.webp)

Germany · Crypto

# Crypto Finance (Deutschland) GMBH

Crypto Finance (Deutschland) GmbH is a limited liability company (GmbH) based in Frankfurt am Main. The Federal Financial Supervisory Authority (BaFin) authorises it as a crypto-asset service provider under the EU Markets in Crypto-Assets Regulation (MiCAR). It is a subsidiary of Crypto Finance AG of Switzerland and part of Deutsche Börse Group. It offers crypto-asset custody, trading, transfer and staking services to banks and other institutional clients. BaFin granted it four German licences in 2024 and its MiCAR authorisation in January 2025.

Register status

Licensed in Germany

Crypto-asset service provider · Federal Financial Supervisory Authority (BaFin)

Prudential licence

[1 licence or registration ↓](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#licences)

BIC **CRPFDEFFXXX** LEI **[3912009ZGE8258OMPE28](https://search.gleif.org/#/record/3912009ZGE8258OMPE28)** [Licence no. **3912009ZGE8258OMPE28**](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#licences) Connected to Swift Head-office BIC only [Group: Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/group/529900G3SW56SHYNPR95) [Claim this profile](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#claim)

## Licences and registrations

Held by Crypto Finance (Deutschland) GmbH (LEI 3912009ZGE8258OMPE28). 1 entry on 1 of the 22 tracked registers, retrieved 25 September 2026.

| Register | Licence | Number | Jurisdiction | Status | Registered | Ends | Activities | Register entry |
| --- | --- | --- | --- | --- | --- | --- | --- | --- |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) Federal Financial Supervisory Authority (BaFin) Linked by LEI. Published by the register. | Crypto-asset service providerCrypto-Asset Service Provider | 3912009ZGE8258OMPE28 | [Germany](https://elucidate.co/directory/country/de) | Active | 2025-01-24 | — | - Crypto-assets | [Search the register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) |

-   Licences belong to the legal entity, not to a BIC.
-   Each licence applies in the country of the regulator that granted it.
-   Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here.
-   The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** CRPFDEFFXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2024-09-16
- **Last updated:** 2024-12-28

## Overview

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#overview-sources)

Customers

Not published

Employees

Not published

Ownership

Group subsidiary

Crypto Finance AG

Firm type

Crypto custody

Trades as Crypto Finance

- **Ownership:** Crypto Finance AG of Switzerland owns the firm, and Deutsche Börse acquired a two-thirds majority stake in Crypto Finance AG in December 2021.
- **Direct parent:** [Crypto Finance AG ↗](https://search.gleif.org/#/record/50670072VWEI7863AS92), Switzerland
- **Ultimate owner:** Deutsche Börse Aktiengesellschaft, Germany
- **Head office:** Bockenheimer Anlage 46, 60322 Frankfurt am Main, Germany
- **Company register:** Amtsgericht Frankfurt am Main HRB 117999

### Online

- **Websites & references:** [crypto-finance.com ↗](https://www.crypto-finance.com/germany/) [crypto-finance.com ↗](https://www.crypto-finance.com/) Crypto Finance Group website [lynx.crypto-finance.com ↗](https://lynx.crypto-finance.com/) client login portal [Wikidata Q133815055 ↗](https://www.wikidata.org/wiki/Q133815055)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cryptofinanceag/) · [X ↗](https://twitter.com/CryptoFinanceAG) · [Facebook ↗](https://www.facebook.com/CryptoFinanceAG/) · [YouTube ↗](https://www.youtube.com/channel/UChAiCEjWQuHus52LUuvvH2w)

Sources · 12 pages consulted

1.  [crypto-finance.com/germany/de/impressum/](https://www.crypto-finance.com/germany/de/impressum/)
2.  [amf-france.org/en/warnings/white-lists/daspcasp/crypto-finance-deutschland-gmbh](https://www.amf-france.org/en/warnings/white-lists/daspcasp/crypto-finance-deutschland-gmbh)
3.  [crypto-finance.com/germany/de/](https://www.crypto-finance.com/germany/de/)
4.  [crypto-finance.com/germany/de/regulatorische-offenlegung/](https://www.crypto-finance.com/germany/de/regulatorische-offenlegung/)
5.  [crypto-finance.com/germany/de/ueber-uns/](https://www.crypto-finance.com/germany/de/ueber-uns/)
6.  [crypto-finance.com/germany/de/custody-de/](https://www.crypto-finance.com/germany/de/custody-de/)
7.  [crypto-finance.com/germany/de/crypto-finance-erhaelt-vier-bafin-lizenzen-in-deutschland/](https://www.crypto-finance.com/germany/de/crypto-finance-erhaelt-vier-bafin-lizenzen-in-deutschland/)
8.  [crypto-finance.com/de/crypto-finance-sichert-sich-micar-lizenz-fur-den-europaischen-markt-als-einer-der-erst](https://www.crypto-finance.com/de/crypto-finance-sichert-sich-micar-lizenz-fur-den-europaischen-markt-als-einer-der-ersten-anbieter-in-der-eu/)
9.  [crypto-finance.com/laura-hermann-appointed-managing-director-at-crypto-finance-deutschland-gmbh/](https://www.crypto-finance.com/laura-hermann-appointed-managing-director-at-crypto-finance-deutschland-gmbh/)
10.  [crypto-finance.com/germany/de/announcement-commerzbank-und-deutsche-boerse-tochter-crypto-finance-buendeln-k](https://www.crypto-finance.com/germany/de/announcement-commerzbank-und-deutsche-boerse-tochter-crypto-finance-buendeln-kraefte-fuer-digitale-vermoegenswerte-im-firmenkundenbereich/)
11.  [deutsche-boerse.com/dbg-en/media/news-stories/press-releases/Deutsche-B-rse-Group-acquires-majority-stake-in-](https://www.deutsche-boerse.com/dbg-en/media/news-stories/press-releases/Deutsche-B-rse-Group-acquires-majority-stake-in-Crypto-Finance-AG-extending-its-offering-for-digital-assets-2699048)
12.  [crypto-finance.com/deutsche-borse-completes-acquisition-of-a-majority-stake-in-crypto-finance-2/](https://www.crypto-finance.com/deutsche-borse-completes-acquisition-of-a-majority-stake-in-crypto-finance-2/)

## Authorisation

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#overview-sources)

- **Operates under:** Its own licences

BaFin authorises the firm as a crypto-asset service provider under MiCAR, for custody, exchange, transfer and order execution. The authorisation appears on the ESMA interim MiCA register from 24 January 2025. The AMF lists it as passported into France under the free provision of services.

| Authority | Licence or registration | Number | Held | Status | Source |
| --- | --- | --- | --- | --- | --- |
| Federal Financial Supervisory Authority (BaFin) Germany | Crypto-asset service provider authorisation under MiCAR (custody and administration, exchange for funds, exchange for other crypto-assets, execution of orders, transfer services) | 3912009ZGE8258OMPE28 | In its own name | Active | [amf-france.org ↗](https://www.amf-france.org/en/warnings/white-lists/daspcasp/crypto-finance-deutschland-gmbh) |
| Federal Financial Supervisory Authority (BaFin) Germany | Four licences under the German Banking Act (KWG) covering crypto trading, settlement and custody, granted 2024 | — | In its own name | Status unconfirmed | [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/crypto-finance-erhaelt-vier-bafin-lizenzen-in-deutschland/) |

Licences and registrations the research found, at home and abroad, as the firm and its regulators publish them. The Licences and registrations card shows the entries on the registers the directory tracks.

## Partners and safeguarding

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#overview-sources)

- **Safeguarding:** Not disclosedThe firm says it holds client crypto-assets in its own custody infrastructure, using certified hardware security modules, and that it carries insurance cover. It does not publish how client fiat money is safeguarded. [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/custody-de/)
- **Crypto-asset custody:** Held by the firmThe firm offers institutional custody of crypto-assets on its own proprietary platform, as well as self-custody wallet infrastructure and custodial staking. It states that its hardware security modules are FIPS 140-2 Level 3 certified and that its infrastructure is SOC 2 Type II certified. [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/custody-de/)
- **Payment schemes and card networks:** Swift Direct [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/custody-de/)

Banks and regulated firms the firm says hold its customers’ money, issue its cards, sponsor its accounts or settle its payments, as it discloses them in its terms and notices.

## Products and markets

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#overview-sources)

-   Crypto custody
-   Crypto trading
-   Crypto on- and off-ramp

It provides custody, execution, exchange and transfer of crypto-assets, as well as custodial staking, to banks and institutional investors. Since September 2024 it has executed crypto trades for Commerzbank's corporate clients, while Commerzbank holds the custody.

It serves institutional clients in Germany and passports its MiCAR authorisation to other EU states, including France from March 2025 according to the AMF.

- **Sells to:** Financial institutions · Enterprises
- **Serves customers in 2 countries:** Germany · France

## Leadership

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#overview-sources)

- **Executive:** Laura Hermann Managing Director (Geschäftsführerin) Confirmed 29 Sep 2026 · [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/impressum/)
- **Executive:** Moritz Weber Managing Director (Geschäftsführer) Confirmed 29 Sep 2026 · [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/impressum/)
- **Executive:** Christian Müller Managing Director (Geschäftsführer) Confirmed 29 Sep 2026 · [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/impressum/)

## Recent events

Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#overview-sources)

1.  Jul 2026

    Leadership

    The firm appointed Laura Hermann as Managing Director, effective 1 July 2026, alongside Moritz Weber and Christian Müller.

    [crypto-finance.com ↗](https://www.crypto-finance.com/laura-hermann-appointed-managing-director-at-crypto-finance-deutschland-gmbh/)

2.  Jan 2025

    Licence

    BaFin granted the firm authorisation as a crypto-asset service provider under MiCAR, covering five crypto-asset services.

    [crypto-finance.com ↗](https://www.crypto-finance.com/de/crypto-finance-sichert-sich-micar-lizenz-fur-den-europaischen-markt-als-einer-der-ersten-anbieter-in-der-eu/)

3.  Sep 2024

    Other

    Commerzbank and Crypto Finance began offering bitcoin and ether to Commerzbank corporate clients, with Crypto Finance handling trading.

    [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/announcement-commerzbank-und-deutsche-boerse-tochter-crypto-finance-buendeln-kraefte-fuer-digitale-vermoegenswerte-im-firmenkundenbereich/)

4.  Feb 2024

    Licence

    BaFin granted the firm four licences covering crypto trading, settlement and custody services in Germany.

    [crypto-finance.com ↗](https://www.crypto-finance.com/germany/de/crypto-finance-erhaelt-vier-bafin-lizenzen-in-deutschland/)

Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, security incidents, licence changes, funding rounds, acquisitions and leadership changes. Each links to its source.

## Identifiers

Head-office record

- **BIC:** CRPFDEFFXXX
- **How the BIC breaks down:** 1. CRPF Bank 2. DE Country · Germany 3. FF Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 3912009ZGE8258OMPE28
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/3912009ZGE8258OMPE28)
- **Licence no. · ESMA-CASP:** 3912009ZGE8258OMPE28
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. Register entry: Published by the register.
- **Register-entry ID:** bfb09492c05e

## Profile

- **Type:** Crypto
- **Regulation:** Prudential licence
- **Register licences:** [1 entry on 1 register](https://elucidate.co/directory/crypto-finance-deutschland-gmbh-crpfdeff#licences)
- **Activities:** - Crypto-assets
- **Licensed in:** [Germany](https://elucidate.co/directory/country/de)
- **Website (register):** [www.crypto-finance.com/germany/de ↗](https://www.crypto-finance.com/germany/de/)
- **Country · region:** Germany · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

## Ownership and group

GLEIF relationship records

- **Direct parent:** Crypto Finance AG · Switzerland[50670072VWEI7863AS92 ↗](https://search.gleif.org/#/record/50670072VWEI7863AS92)
- **Ultimate parent:** [Deutsche Börse Aktiengesellschaft](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1) · Germany[529900G3SW56SHYNPR95 ↗](https://search.gleif.org/#/record/529900G3SW56SHYNPR95)

The Deutsche Börse Aktiengesellschaft group has 16 institutions in the directory, in 6 countries: all hold a BIC.

Including [Clearstream Europe AG](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff), [Clearstream Banking S.A.](https://elucidate.co/directory/clearstream-banking-s-a-cedelull), [Clearstream Fund Centre S.A.](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull), [360 Treasury Systems AG](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff), [Eurex Clearing AG](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff).

[See the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 GERMANY
- **Operational address:** BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322 FRANKFURT AM MAIN GERMANY

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>CRPFDEFFXXX</BICFI>
  <LEI>3912009ZGE8258OMPE28</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>CRPFDEFFXXX</BICFI>
  <LEI>3912009ZGE8258OMPE28</LEI>
  <Nm>CRYPTO FINANCE (DEUTSCHLAND) GMBH</Nm>
  <PstlAdr>
    <TwnNm>FRANKFURT AM MAIN</TwnNm>
    <Ctry>DE</Ctry>
    <AdrLine>BOCKENHEIMER ANLAGE 46 FRANKFURT AM MAIN 60322</AdrLine>
  </PstlAdr>
</FinInstnId>
```

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same group

-   [Clearstream Europe AG BIC DAKVDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300298FD7AS4PPU70](https://elucidate.co/directory/clearstream-europe-ag-dakvdeff)
-   [360 Treasury Systems AG BIC TRSYDEFF Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900P0204W9HA8JP36 (ESMA-CASP) · LEI 529900P0204W9HA8JP36](https://elucidate.co/directory/360-treasury-systems-ag-trsydeff)
-   [Eurex Clearing AG BIC EUXCDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900LN3S50JPU47S06](https://elucidate.co/directory/eurex-clearing-ag-euxcdeff)
-   [European Commodity Clearing AG BIC EEXCDE8L Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900M6JY6PUZ9NTA71](https://elucidate.co/directory/european-commodity-clearing-ag-eexcde8l)
-   [Deutsche Borse AG BIC XDWZDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900G3SW56SHYNPR95](https://elucidate.co/directory/deutsche-borse-ag-xdwzdef1)
-   [Eurex Clearing AG BIC EUXCDEF2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900QA7T9JLRFVNN10](https://elucidate.co/directory/eurex-clearing-ag-euxcdef2)
-   [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
-   [Clearstream Fund Centre S.A. BIC DBFCLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 222100QBJIL53AS12W25](https://elucidate.co/directory/clearstream-fund-centre-s-a-dbfclull)

[All 16 institutions in the Deutsche Börse Aktiengesellschaft group →](https://elucidate.co/directory/group/529900G3SW56SHYNPR95)

### Other crypto institutions in Germany

-   [Joh. Berenberg,gossler and Co KG BIC BEGODEHH Credit institution Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900UC2OD7II24Z667 (ESMA-CASP) · LEI 529900UC2OD7II24Z667](https://elucidate.co/directory/joh-berenberg-gossler-and-co-kg-begodehh)
-   [Boerse Stuttgart Digital Custody GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157207 (EBA-PSD2) · also on ESMA-CASP · LEI 529900RC04FR9EHUT228](https://elucidate.co/directory/boerse-stuttgart-digital-custody-gmbh-fd1f366c6402)
-   [Bullish Europe GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 162355 (EBA-PSD2) · also on ESMA-CASP · LEI 2549008CBASK5Q680X12](https://elucidate.co/directory/bullish-europe-gmbh-a2608dc5996d)
-   [Tangany GmbH No BIC Payments & e-money Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 157349 (EBA-PSD2) · also on ESMA-CASP · LEI 529900WKXS5ZPJY9W498](https://elucidate.co/directory/tangany-gmbh-fe7a312a5cfb)
-   [AnCeKa Vermögensbetreuungs Aktiengesellschaft No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900FNJE1H184JV164 (ESMA-CASP) · LEI 529900FNJE1H184JV164](https://elucidate.co/directory/anceka-vermogensbetreuungs-aktiengesellschaft-b95c7def1fb7)
-   [Baden-Württembergische Wertpapierbörse GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 529900A0WHA0NVXY0G45 (ESMA-CASP) · LEI 529900A0WHA0NVXY0G45](https://elucidate.co/directory/baden-wurttembergische-wertpapierborse-gmbh-04da9df84eef)
-   [BitGo Europe GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 391200IJ3B1IP7993O16 (ESMA-CASP) · LEI 391200IJ3B1IP7993O16](https://elucidate.co/directory/bitgo-europe-gmbh-25800e6444b7)
-   [Bitpanda Asset Management GmbH No BIC Crypto Prudential licence Germany · Licensed by Federal Financial Supervisory Authority (BaFin) · 9845005X9B7N610K0093 (ESMA-CASP) · LEI 9845005X9B7N610K0093](https://elucidate.co/directory/bitpanda-asset-management-gmbh-2f46bb2cb61e)

[See all →](https://elucidate.co/directory/search?type=crypto&cc=DE)

Claim this profile

## Work at Crypto Finance (Deutschland) GMBH?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

Register entries are not screened against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) as at 25 September 2026
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **Overview, authorisation, partners, products, leadership and events**—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
-   **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [crypto-finance.com](https://www.crypto-finance.com/germany/) (official website) · [original](https://www.crypto-finance.com/germany/wp-content/uploads/sites/2/CF-DBG-Logo_Standard_RGB_positiv-1024x182-2.png).

## Assess the financial crime risk behind a BIC

A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

[Book a demo](https://elucidate.co/demo-request)

Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
