Bank Index

DLT Securities GmbH

Crypto service provider · Frankfurt am Main, Germany · overall 3.0 / 10

Open in Bank Index

How this 3.0 is built

Average of 5 scored needs: 3.0. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

DLT Securities GmbH is recorded in the global register as a crypto service provider in Frankfurt am Main, Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as licensed. Established 2019. Collected from open registers. We have not checked this company by hand yet.

On its own website: “DLT Finance provides regulated technology infrastructure that enables trading platforms and financial institutions to launch compliant crypto trading products at scale.”

Legal name
DLT Securities GmbH
Regulated by
Federal Financial Supervisory Authority (BaFin)
Licence confirmed
yes, on a regulator's own list
Established
2019
LEI
391200EYHDBM1YQI7A32
Website
dlt-finance.com

Scores, 0 to 10

7.0Crypto-friendly bank
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
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. · source
5.0Fast digital onboarding
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Cross-border payments, FX and multi-currency accounts
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
3.5Financial strength & stability
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Best interest on business balances
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source
1.5Trade, manufacturing & import-export
Registered to provide virtual asset services, so it works with crypto businesses by licence. · source

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.