Imprint

CrossLend GmbH Kemperplatz 1 10785 Berlin Germany
  • Phone: +44 (0)147 477 2040
  • E-mail: contact@crosslend.uk
  • Website: http://www.crosslend.com
  • 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

Licensed under the German Banking Act (KWG)

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 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.

Information about FinTech Group Bank AG:

Name and address of the Bank:
FinTech Group Bank AG
Rotfeder-Ring 7
60327 Frankfurt am Main
Phone: +49 / 21 56 / 4920 – 0
Fax: +49 / 21 56 / 4920 – 099
Internet: www.fintechgroup-bank.com
E-mail: kundeninfo@fintechgroup.com

Legal representatives of the Bank

Board of Directors:
Frank Niehage (Chairman)
Lars Lankes
Bernd Würfel
Supervisory Board:
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)
Internet: www.bafin.de

Banking supervision & insurance supervisory department

Graurheindorfer Str. 108
53117 Bonn
P.O. Box 13 08
53003 Bonn
+49 / 228 / 41 08 - 0
+49 / 228 / 41 08 - 1550
poststelle@bafin.de

Securities supervision / asset management department

Marie-Curie-Straße 24-28
60439 Frankfurt am Main
P.O. Box 50 01 54
60391 Frankfurt
Phone: +49 (0) 228 - 4108 0
Fax: +49 (0) 228 - 4108 1550
E-Mail: poststelle-ffm@bafin.de
European Central Bank
Kaiserstr. 29
60311 Frankfurt am Main

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