Institution record
DZ Bank
- 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 | 10101261 | Regulated | DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | — | |
ECBTier-1 European Central Bank | 529900HNOAA1KXQJUQ27 | Regulated | DZ BANK AG Deutsche Zentral-Genossenschaftsbank | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing DZ Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| DZ Bank (this record) | BaFinECB | 2 / 2 | 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 |
DZ Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is DZ Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, DZ Bank (legal entity reference: DZ Bank) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: BaFin (Bundesanstalt für Finanzdienstleistungsaufsicht) — licence 10101261, status: regulated, Tier-1; ECB (European Central Bank) — licence 529900HNOAA1KXQJUQ27, 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, ECB public register.
Which of DZ Bank's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of DZ Bank's 2 licence records fall directly within this jurisdictional mandate: BaFin (licence 10101261, regulated, entity: DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is DZ Bank's institutional risk classification, enforcement exposure, and score profile?
DZ Bank 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 DZ Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with DZ Bank, institutional and retail allocators should: (1) confirm the domain (dzbank.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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