Institution record
Deutsche Bank AG
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
BaFinTier-1 In our coverage Bundesanstalt für Finanzdienstleistungsaufsicht | 10100003 | Regulated | DEUTSCHE BANK AKTIENGESELLSCHAFT | — | |
FRSTier-1 U.S. Federal Reserve System | 214807 | Regulated | DEUTSCHE BK TC AMERICAS/DB USA CORP | — | |
ECBTier-1 European Central Bank | 7LTWFZYICNSX8D621K86 | Regulated | Deutsche Bank AG | — | |
PRATier-1 Prudential Regulation Authority (UK) | 150018 | Regulated | Deutsche Bank AG | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Deutsche Bank AG against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Deutsche Bank AG (this record) | BaFinFRSECB+1 | 4 / 4 | Risk level not supplied | — | 0 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Bitpanda | FMABaFinFMA+3 | 5 / 6 | Risk level not supplied | — | 0 |
| BitGo | MASFinCENBaFin+1 | 4 / 4 | Risk level not supplied | — | 0 |
| CMCMarkets | FMAMASBaFin+3 | 5 / 6 | Risk level not supplied | — | 0 |
Deutsche Bank AG: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Deutsche Bank AG's regulatory licence status and supervisory authorisation?
In our imported dataset, Deutsche Bank AG (legal entity reference: Deutsche Bank AG) holds 4 recorded licence entries, of which 4 carry a "regulated" status and 4 are marked regulated or registered: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 10100003, status: regulated, Tier-1; FRS (U.S. Federal Reserve System) — licence 214807, status: regulated, Tier-1; ECB (European Central Bank) — licence 7LTWFZYICNSX8D621K86, status: regulated, Tier-1; PRA (Prudential Regulation Authority (UK)) — licence 150018, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official BaFin, FRS, ECB public register.
Which of Deutsche Bank AG's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Deutsche Bank AG's 4 licence records fall directly within this jurisdictional mandate: BaFin (licence 10100003, regulated, entity: DEUTSCHE BANK AKTIENGESELLSCHAFT). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Deutsche Bank AG's institutional risk classification, enforcement exposure, and score profile?
Deutsche Bank AG carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Deutsche Bank AG's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Deutsche Bank AG, institutional and retail allocators should: (1) confirm the domain (db.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to BaFin.
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