Company Information

Get to know mitNORM GmbH

mitNORM GmbH is a consultancy based in Berlin, Germany, that specializes in supporting financial sector companies with regulatory and compliance challenges. Their core services include acting as external Compliance and Anti-Money Laundering (AML) Officers, conducting audits, and providing expert advice on German and European financial regulations such as KWG, WpHG, MaRisk, and GwG. The company targets banks, financial service providers, and FinTechs, helping them navigate complex legal frameworks, manage risks, and ensure adherence to all regulatory requirements.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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mitNORM GmbH

Germany

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.