Company Information

Get to know Hanseatic Bank GmbH & Co KG

Founded in 1969 in Hamburg, Hanseatic Bank began as a financial institution to handle partial payments for customers of the Otto mail-order company. Today, it operates as a private bank with Société Générale (75%) and the Otto Group (25%) as its shareholders. The bank's mission is to provide simple, fair, and transparent financial solutions for private customers across Germany, with a core product portfolio that includes credit cards, consumer loans, savings accounts, and insurance products.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Payment

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Hanseatic Bank GmbH & Co KG

Germany

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.