Insights

FinTech Collaboration BaFin operates a FinTech Innovation Hub that fosters dialogue between policymakers and fintech companies, creating a channel for RegTech, compliance automation, and risk analytics partnerships aligned with BaFin supervision framework.

Crypto Licensing Experience BaFin maintains a licensing regime for crypto service providers and updates to anti money laundering rules, signaling strong regulatory requirements; opportunities exist to offer compliant crypto custody, AML/KYC monitoring, blockchain analytics, and regulatory consulting that align with BaFin standards.

Cybersecurity Readiness BaFin recently faced a DDoS incident and emphasizes robust supervisory controls, anti money laundering, and IT governance; this indicates demand for cybersecurity solutions, incident response, secure IT infrastructure, and managed security services aligned with public sector requirements.

Cloud and IAM BaFin's technology stack includes Kubernetes and Microsoft Entra ID, suggesting a modern cloud native environment with identity and access management needs; opportunities include cloud security, identity governance, access control, and DevSecOps tooling tailored for financial supervision.

Regulatory Intelligence BaFin operates as a central supervisor coordinating with European and international partners and requires regulatory intelligence, reporting automation, data governance, and audit ready workflows to manage evolving rules and supervision standards.

Bafin Tech Stack

Bafin uses 8 technology products and services including Kubernetes, Apple iCloud Mail, Microsoft Entra ID, and more. Explore Bafin's tech stack below.

  • Kubernetes
    Containerization
  • Apple iCloud Mail
    Email
  • Microsoft Entra ID
    Identity And Access Management
  • X-XSS-Protection
    Security
  • ZURB Foundation
    UI Frameworks
  • MediaElement.js
    Video Players
  • Adobe Creative Suite
    Visualisation Software
  • Atlassian Confluence
    Wikis

Bafin's Email Address Formats

Bafin uses at least 1 format(s):
Bafin Email FormatsExamplePercentage
First.Last@bafin.deJohn.Doe@bafin.de
100%

Frequently Asked Questions

Where is Bafin's headquarters located?

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Bafin's main headquarters is located at Bonn, North Rhine-westphalia Germany. The company has employees across 3 continents, including EuropeNorth AmericaAfrica.

What is Bafin's phone number?

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You can contact Bafin's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Bafin's official website and social media links?

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Bafin's official website is bafin.de and has social profiles on LinkedIn.

What is Bafin's NAICS code?

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Bafin's NAICS code is 92111 - Executive Offices.

How many employees does Bafin have currently?

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As of June 2026, Bafin has approximately 809 employees across 3 continents, including EuropeNorth AmericaAfrica. Key team members include Chief Executive Director Strategy, Policy And Control: R. S.Head Of Aml Supervision (e-Money, Payment Institutions, Agents And Casps): L. V. P. P. V.Head Of Strategy & Regulation - Securities Supervision I Asset Management: M. N.. Explore Bafin's employee directory with LeadIQ.

What industry does Bafin belong to?

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Bafin operates in the Executive Offices industry.

What technology does Bafin use?

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Bafin's tech stack includes KubernetesApple iCloud MailMicrosoft Entra IDX-XSS-ProtectionZURB FoundationMediaElement.jsAdobe Creative SuiteAtlassian Confluence.

What is Bafin's email format?

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Bafin's email format typically follows the pattern of First.Last@bafin.de. Find more Bafin email formats with LeadIQ.

When was Bafin founded?

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Bafin was founded in 2002.

Bafin

Executive OfficesNorth Rhine-westphalia, Germany501-1000 Employees

BaFin is the Federal Financial Supervisory Authority responsible for banks, financial service providers, insurers, and the securities market in Germany, functioning as an integrated supervisor to maintain the functionality, stability, and integrity of the German financial center and to protect consumers. Its mandate includes securing the liquidity of credit institutions, insurance companies, and financial service providers, ensuring fair and transparent financial market conditions, and promoting collective consumer protection in the financial sector. BaFin collaborates with European and international partners to create a unified European financial market and to establish global supervisory and resolution standards. The agency operates at locations in Bonn and Frankfurt am Main and employs around 3,000 staff. Notable developments include the FinTech Innovation Hub launched in November 2022, the crypto service provider licensing regime introduced in 2020, the 2023 regulatory circular on IT requirements for insurance undertakings, and a Leapfunder collaboration in 2025.

Section iconCompany Overview

Headquarters
Bonn, North Rhine-westphalia Germany
Phone number
Website
bafin.de
NAICS Code
92111 - Executive Offices
Founded
2002
Employees
501-1000

Section iconFunding & Financials

  • $250M$500M

    Bafin's revenue is estimated to be in the range of $250M$500M

Section iconFunding & Financials

  • $250M$500M

    Bafin's revenue is estimated to be in the range of $250M$500M

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