Regulatory Compliance
BaFin Registration
Registration Number: 10160460Entity Name: E-SEC GmbH
Registered Activity: Kryptowertpapierregisterführer
Address: Fürstenwall 172 A, 40217 Düsseldorf, Deutschland
BAKNR Registration
Reference Number: 160460
Entity Name: E-SEC GmbH
Registered Activity: Kryptowertpapierregisterführer
AML/KYC Compliance
Our services comply with:
- EU 5th AML Directive (5AMLD)
- German Money Laundering Act (GwG)
- German Banking Act (KWG)
- Regulation (EU) 2025/1114 on Markets in Crypto-assets (MiCA)