Bank Index
Capricorn Capital GmbH & Co. KG
Broker or investment firm · Germany · overall 2.3 / 10
How this 2.3 is built
Average of 8 scored needs: 2.3. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Capricorn Capital GmbH & Co. KG is recorded in the global register as a broker or investment firm in Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as investment firm (mifid): active. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- Capricorn Capital GmbH & Co. KG
- Regulated by
- Federal Financial Supervisory Authority (BaFin)
- Licence confirmed
- yes, on a regulator's own list
- LEI
- 529900V2CC4NGZDBFK67
Scores, 0 to 10
7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Investing spare company cash
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Access to capital markets
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
4.0Financial strength & stability
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Cross-border payments, FX and multi-currency accounts
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
3.0Best interest on business balances
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
2.0Startups & VC-backed companies
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Online businesses: e-commerce and SaaS
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Trade, manufacturing & import-export
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5Business cards (Visa, Mastercard)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
1.5High-risk verticals (iGaming, cannabis, adult, forex)
An investment firm rather than a bank: it holds client money for trading, not operating accounts.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.