Insights

Regulatory Innovation BaFin actively fosters innovation in the financial sector by launching dedicated frameworks like the FinTech Innovation Hub and licensing regimes for crypto service providers. This presents opportunities for technology providers offering regulatory technology solutions, compliance platforms, and innovative financial tools tailored to regulatory standards.

Digital Security Focus With recent security incidents such as DDoS attacks, BaFin emphasizes IT security and supervisory requirements for financial institutions. Cybersecurity companies and IT compliance service providers can find potential engagements to enhance BaFin's digital defenses and security protocols.

International Collaborations BaFin's collaborations with global partners, including Leapfunder and Binance Labs, highlight a strategic openness to international fintech investments and blockchain initiatives. Opportunities exist for firms specializing in cross-border compliance, investment structuring, and blockchain integration services.

Market Expansion BaFin's role in supervising a broad range of financial entities and its commitment to creating a unified European financial market suggest ongoing opportunities for consulting and technology solutions aimed at expanding regulatory compliance for banks, insurers, and fintech firms operating across Europe.

Growing Industry Expertise With over 500 employees and a focus on supervision of emerging financial sectors like cryptocurrencies and fintech, BaFin provides a key gateway for business development in regulatory advisory, compliance automation, and innovative financial technology solutions tailored for the evolving landscape.

BaFin Tech Stack

BaFin uses 8 technology products and services including Tableau, SQL, Apple iCloud Mail, and more. Explore BaFin's tech stack below.

  • Tableau
    Business Intelligence
  • SQL
    Database
  • Apple iCloud Mail
    Email
  • jQuery
    Javascript Libraries
  • Java
    Programming Languages
  • Piwik
    System Analytics & Monitoring
  • ZURB Foundation
    UI Frameworks
  • MediaElement.js
    Video Players

BaFin's Email Address Formats

BaFin uses at least 1 format(s):
BaFin Email FormatsExamplePercentage
First.Last@bafin.deJohn.Doe@bafin.de
50%
First.Last@bafin.deJohn.Doe@bafin.de
50%

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 EuropeAfricaNorth America.

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 March 2026, BaFin has approximately 791 employees across 3 continents, including EuropeAfricaNorth America. 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 TableauSQLApple iCloud MailjQueryJavaPiwikZURB FoundationMediaElement.js.

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

Wirksam, entschlossen und mit Weitblick. Für ein stabiles und faires Finanzsystem, dem Sie vertrauen können. 

Das ist die Vision der BaFin - der Bundesanstalt für Finanzdienstleistungsaufsicht.

Wir sind die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versicherer und den Wertpapierhandel.

Unser Ziel ist als integrierte Aufsicht, die Funktionsfähigkeit, Stabilität und Integrität des deutschen Finanzplatzes zu gewährleisten, die kollektiven Interessen der Verbraucherinnen und Verbraucher zu schützen und damit Vertrauen zu schaffen. 

Wie erreichen wir unser Ziel?
- Wir sichern die Zahlungsfähigkeit von Kreditinstituten, Versicherungsunternehmen und Finanzdienstleistern.
- Wir sorgen für faire und transparente Finanzmarktbedingungen.
- Wir setzen uns für den kollektiven Verbraucherschutz im Finanzsektor ein.
- Wir wirken der Geldwäsche und Terrorismusfinanzierung präventiv entgegen.
- Wir verfolgen Finanzgeschäfte, die ohne die erforderliche Erlaubnis betrieben werden.
- Wir wickeln Finanzinstitute bei unabwendbarer Insolvenz ab.

Gemeinsam mit europäischen und internationalen Partnern schafft die BaFin einen einheitlichen europäischen Finanzmarkt und setzt globale Aufsichts- und Abwicklungsstandards. 

Die rund 3000 Mitarbeiterinnen und Mitarbeiter arbeiten an den Standorten Bonn und Frankfurt am Main. Wir bieten sichere und flexible Arbeitsbedingungen mit einem umfangreichen Angebot an Sozialleistungen im Spannungsfeld zwischen öffentlicher Verwaltung, Politik und Finanzen. 

Bitte beachten Sie bei Diskussionen unsere Social-Media-Netiquette: bafin.de/netiquette

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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