Varengold Bank AG: BaFin orders comprehensive remediation of shortcomings and imposes administrative fine

- 3 October, 2025

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2025_09_15_Varengold_Bank_AG_en.html?cms_expanded=true