V-Bank AG Germany LEI 529900FB29C36LKTAW50
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 V-Bank AG
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 19 Sep 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 Rosenheimer Straße 116, 81669 München, Germany
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
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 0 EU host member states
DE · HOME
What is the SWIFT code of V-Bank AG? VBAN Bank DE Country · Germany MM Location XXX Branch · Head office
Copy BIC11 BIC8 VBANDEMM Copy
The SWIFT/BIC code of V-Bank AG is VBANDEMMXXX (8-character BIC VBANDEMM). Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.
SWIFT © and database rights September 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 · EBA Credit Institutions Register · Last synced 1 Oct 2026 · ESMA Registers · Last synced 12 Oct 2026 Synced 13 Oct 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.