BaFin

Join our dynamic team and contribute to cutting-edge solutions in a collaborative environment, where innovation meets expertise to shape the future of blockchain analytics and compliance.

What is

BaFin

?


The Federal Financial Supervisory Authority (also known as BaFin) is the regulatory body for financial markets in Germany.

BaFin is an independent federal institution under the supervision of the Federal Ministry of Finance. BaFin's role is to supervise and ensure the stability of financial markets in Germany. It supervises banks, financial services, payment services, electronic money services, pensions funds, etc. BaFin also overviews cryptocurrencies. Crypto custodians and exchanges must for example register with the regulator and comply with AML rules.

BaFin's website

Want to take your Crypto Compliance to the next level?

BOOK A Demo

Talk with one of our experts

  • Partner with a leader trusted in over 45 countries for blockchain compliance
  • Stay ahead of regulatory changes with our fully automated solution and continuous innovations
  • Incorporate effortlessly blockchain AML/CFT into your current systems and workflow
  • Prioritize Data Privacy with Scorechain's commitment to transparency
  • Anticipate risks with our advanced predictive threat detection
  • 350+ Compliance & Digital Asset teams have trusted us since 2015
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.