Crypto Finance (Deutschland) GmbH Germany LEI 3912009ZGE8258OMPE28
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name Crypto Finance (Deutschland) GmbH
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin)View regulator → Authorisation CASP Crypto-asset service provider· MiCA Title V
Authorised 24 Jan 2025
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Bockenheimer Anlage 46 - 60322 Frankfurt am Main, Germany
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
3(1)(16)c Exchange of crypto-assets for funds
3(1)(16)d Exchange of crypto-assets for other crypto-assets
3(1)(16)e Execution of orders for crypto-assets on behalf of clients
3(1)(16)j Providing transfer services for crypto-assets on behalf of clients
MiCA passporting Notified to 14 EU host member states
DE · HOME AT BE ES FR GR HU IT LI LU MT NL PL PT SK BG HR CY CZ DK EE FI EL IE LV LT RO SI SE IS NO
Solid — notified host state · dashed — reachable via passporting, not notified
What is the SWIFT code of Crypto Finance (Deutschland) GmbH? CRPF Bank DE Country · Germany FF Location XXX Branch · Head office
Copy BIC11 BIC8 CRPFDEFF Copy
The SWIFT/BIC code of Crypto Finance (Deutschland) GmbH is CRPFDEFFXXX (8-character BIC CRPFDEFF). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic .
Source: ESMA Interim MiCA Register Synced 10 Nov 2026
This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.