CrossLend GmbH | Kemperplatz 1 | 10785 Berlin | Germany
Phone: +49 30 208 488 100
Managing director: Oliver Schimek
Commercial register: Amtsgericht Charlottenburg, HRB 160198
VAT No.: DE296736146
Business license granted according to § 34 c GewO; responsible supervisory authority: Berlin Commercial Office of Mitte, Public Affairs Office, Karl-Marx-Allee 31, 10178 Berlin
CrossLend GmbH acts in Germany, Spain, the Netherlands and the United Kingdom as a contractually tied agent according to § 2(10) of the German Banking Act (Kreditwesengesetz; KWG) in the name and on behalf of FinTech Group Bank AG, insofar as it performs placement services in accordance with § 1(1)a, Sentence 2, No. 1c of the German Banking Act (Kreditwesengesetz, KWG). When using these services, the FinTech Group Bank AG shall be the sole contractual partner. CrossLend GmbH is registered as a tied agent of FinTech Group Bank für Investments und Wertpapiere AG, in the public register kept by the German Federal Financial Supervisory Authority (BaFin). The register can be viewed at www.bafin.de.
By registering CrossLend GmbH as a tied agent in accordance with § 2(10) of the German Banking Act, FinTech Group Bank AG enables CrossLend GmbH to offer its customers the comprehensive range of bank services within the framework of the banking and supervisory structures of FinTech Group Bank AG. All transactions subject to licensing are thus concluded in the name and on behalf of FinTech Group Bank AG.
FinTech Group Bank AG is authorised to conduct all banking business in accordance with the German Banking Act (Kreditwesengesetz) and is a member of the Compensation Scheme of German Banks managed by the Entschädigungseinrichtung deutscher Banken GmbH (EdB).
Having performed the entire securities clearing and settlement for numerous credit institutions, FinTech Group Bank AG possesses comprehensive experience in the high volume segment. As a transaction and service bank, FinTech Group Bank AG offers a comprehensive range of services for account and securities deposit management, payment transactions, and securities and fund administration.
Name and address of the Bank:
FinTech Group Bank AG
60327 Frankfurt am Main
Phone: +49 / 21 56 / 4920 – 0
Fax: +49 / 21 56 / 4920 – 099
Board of Directors:
Frank Niehage (Chairman)
Martin Korbmacher (Chairman)
Registered office of FinTech Group Bank AG: Frankfurt am Main
Registered with the commercial register of the District Court of Frankfurt am Main
HRB 105687, VAT identification number: DE 246786363
Responsible supervisory authority:
German Federal Financial Supervisory Authority (BaFin)
Graurheindorfer Str. 108
P.O. Box 13 08
+49 / 228 / 41 08 – 0
+49 / 228 / 41 08 – email@example.com
60439 Frankfurt am Main
P.O. Box 50 01 54
Phone: +49 (0) 228 – 4108 0
Fax: +49 (0) 228 – 4108 1550
European Central Bank
60311 Frankfurt am Main