Register / Investment FirmsIFs / Digital Transformation Capital Partners GmbH

Authorised · since 4 Dec 2020

Digital Transformation Capital Partners GmbH

GermanyLEI 391200N4AVRS726J8498

Authorised · since 4 Dec 2020

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
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.
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Authorisation

Legal nameDigital Transformation Capital Partners GmbH
Home member stateGermany
Competent authorityFederal Financial Supervisory Authority (BaFin)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised4 Dec 2020
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAm Sandtorpark 2,20457,Hamburg,DE, Germany

Authorised services (INV FIRM)

Reception and transmission of orders
Dealing on own account
Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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