N26 Bank SE Germany LEI 529900JB9XYZ8E87N345
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 N26 Bank SE
Home member state Germany
Competent authority Federal Financial Supervisory Authority (BaFin) — all three authorisations View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 14 May 2025
BANK Credit institution CRD banking authorisation ▸
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance Less significant institution · as of 1 Jul 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office Voltairestrasse 8 10179 Berlin, Germany
Authorised services (CASP)
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
MiCA passporting Notified to 6 EU host member states
DE · HOME AT BE ES FR IE PT BG HR CY CZ DK EE FI EL HU IT LV LT LU MT NL PL RO SK SI SE IS LI NO
Solid — notified host state · dashed — reachable via passporting, not notified
Branches in the EEA
Spain 16 Oct 2018
France 28 May 2018
Italy 14 May 2019
3 EEA host states where this institution operates a branch.
Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026 Synced 29 Sep 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.