DZ BANK AG Deutsche Zentral-Genossenschaftsbank

Crypto service provider · 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.

DZ BANK AG Deutsche Zentral-Genossenschaftsbank is recorded in the global register as a crypto service provider in Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as licensed. Established 2001. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Die DZ BANK ist als Initiativbank die Zentralbank für die mehr als 700 Genossenschaftsbanken in Deutschland. Informieren Sie sich jetzt!”

Regulated by: Federal Financial Supervisory Authority (BaFin)
Licence confirmed: yes, on a regulator's own list
Established: 2001
Website: www.dzbank.de:443/

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.