Regulatory Disclosures

Blisfinanz Bank GmbH is a credit institution incorporated in the Federal Republic of Germany and authorised to conduct banking business under Section 32 of the German Banking Act (Kreditwesengesetz – KWG).

We are committed to transparency, integrity, and compliance with all applicable local and international banking regulations. Our Regulatory Disclosures provides detailed information about our compliance policies, financial reporting, and governance practices to assure clients, investors, and stakeholders of our commitment to ethical and responsible banking.

Supervisory Authorities

Blisfinanz Bank is supervised by:

Federal Financial Supervisory Authority (BaFin) (Bundesanstalt für Finanzdienstleistungsaufsicht)

and

European Central Bank (ECB)

Legal Information

  • Legal Form: Gesellschaft mit beschränkter Haftung (GmbH)
  • Registered Office: Germany
  • Registered with: Amtsgericht
  • Commercial Register Number: HRB5415

Deposit Protection

Blisfinanz Bank is a member of the statutory German deposit protection scheme: Entschädigungseinrichtung deutscher Banken GmbH (EdB)

Eligible deposits are protected up to €100,000 per depositor in accordance with the German Deposit Guarantee Act (EinSiG).

Regulatory Framework

The Bank operates in compliance with applicable German and European regulatory requirements, including:

  • German Banking Act (KWG)
  • Capital Requirements Regulation (CRR/CRD)
  • Markets in Financial Instruments Directive (MiFID II)
  • Payment Services Directive (PSD2)
  • German Money Laundering Act (GwG)
  • General Data Protection Regulation (GDPR)

Complaints

Clients may submit complaints in writing to:

Address:Bremer Str, 28816 Stuhr
Email: support@blisfinanz.com

If a complaint cannot be resolved, customers may refer the matter to the competent German banking ombudsman scheme.


For further regulatory information, including capital and risk disclosures pursuant to CRR (Pillar 3), please refer to our Investor Relations section or contact us directly.