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5 results for "BaFin"
Registry2
Registry
Solaris SE
DE · BaFin (German banking license)
AccountsCardsLendingKYC/AML
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Registry
Raisin Bank
DE · BaFin (full German banking license)
SavingsInvestmentsAccountsKYC/AML
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Regulatory Tracker2
Regulatory TrackerJul 30, 2024high
Solaris
BaFin extended its special monitor mandate over German BaaS provider Solaris, requiring the company to obtain regulatory approval before onboarding new clients. The oversight dates back to 2022 and re...
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Regulatory TrackerFeb 1, 2023high
Solaris
BaFin banned Solaris from entering new partnerships without regulatory approval and ordered AML-related upgrades. The BaaS provider was also required to observe transfer and cash payment limits for ce...
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