Bafin logo — Wir sind die zentrale Aufsichtsbehörde für Banken und Finanz...

Bafin

Wir sind die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versicherer und den Wertpapierhandel.

Founded 2002 Germany Germany 807 employees Financial Services

General Information

Company Name Bafin
Founded Year 2002
Location Germany Germany +3
Employees 807
Industries Financial Services
Social

Get notified when Bafin moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

About Bafin

BaFin, the acronym for the Bundesanstalt für Finanzdienstleistungsaufsicht, serves as Germany's central regulatory authority for financial services. Established in 2002, BaFin aims to ensure the functionality, stability, and integrity of the German financial system.

Committed to creating a fair financial environment, BaFin focuses on consumer protection and building trust by securing the solvency of credit institutions, insurance companies, and financial service providers. The agency takes preventive measures against money laundering and terrorism financing while regulating unauthorized financial transactions.

With approximately 3000 employees working in Bonn and Frankfurt am Main, BaFin collaborates with European and international partners to set global regulatory and resolution standards for a unified European financial market. Offering flexible work conditions and extensive social benefits, BaFin positions itself at the intersection of public administration, politics, and finance.

Taxonomy: Financial Supervision, Banking Regulation, Insurance Oversight, Securities Trading, Financial Market Stability, Consumer Protection, Anti-Money Laundering, Terrorism Financing Prevention, Financial Licensing Enforcement, Insolvency Management, European Financial Market Integration, International Regulatory Standards, Financial Compliance, Public Administration in Finance

Services & Products

regulatory oversight
enforcement of financial laws
consultation and guidance for fintechs
consumer protection initiatives
sanctions and measures enforcement
international collaboration in finance
training and development programs

Target Customers

banks and financial institutions insurance companies investment firms fintech startups consumers of financial products corporate investors

No funding data available for Bafin yet.

Get notified when Bafin raises funding

Bafin Alternatives & Competitors

Bafin vs

Unser Ziel ist eine Win-Win-Lösung für Kunde UND Kandidat!

21 employees
Bafin vs

MaskMedicare – Ihr Online-Shop für alle medizinischen Fachrichtungen. Hygiene-Artikel sowie Apotheke...

7 employees
Bafin vs

The future is CRYO.

1 employees
Manufacturing, Medical Devices

FAQ About Bafin

Wir sind die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versicherer und den Wertpapierhandel.
Bafin was founded in 2002.
Bafin is headquartered in Germany.
Bafin operates in the following industries: Financial Services.
Bafin has approximately 807 employees.
Bafin offers: regulatory oversight, enforcement of financial laws, consultation and guidance for fintechs, consumer protection initiatives, sanctions and measures enforcement, international collaboration in finance, training and development programs.
Top alternatives and competitors to Bafin include Siebenlist Personal GmbH, MaskMedicare, Medner Medizintechnik, Baden-Württemberg International (BW_i), Zenit Immobilien GmbH. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Bafin and Siebenlist Personal GmbH are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors Bafin and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes