Bank Index

Smartbroker

Crypto service provider · Berlin, 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.

Smartbroker AG is recorded in the global register as a crypto service provider in Berlin, Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as licensed. Established 2005. Collected from open registers. We have not checked this company by hand yet.

On its own website: “SMARTBROKER+ ist dein Online Broker für alle Wertpapiere. Handel günstig Aktien, Anleihen, Derivate, ETFs und Fonds. Über 10.800 Sparpläne verfügbar.”

Legal name
Smartbroker AG
Regulated by
Federal Financial Supervisory Authority (BaFin)
Licence confirmed
yes, on a regulator's own list
Established
2005
LEI
391200N0BYCZF2F43264
Website
www.smartbrokerplus.de:443/de-de/

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.