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DLT Finance

Berlin, DE · founded 2017 · $200M+ AUC

Berlin-based regulated bank with BaFin crypto-custody and securities-trading licences serving German wealth managers.

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Data quality
36 / 100
Evidence verified
1 / 5
Last reg check
2026-05-29
Op. status
Active
Seven-dimension profile
Dim · A

Identity & regulatory

Legal entity
DLT Finance
HQ
Berlin, DE
Founded
2017
Primary regulator
BaFin (DE)
Licence
Securities trading bank + Crypto Custody - Active
Licence ID
BaFin KWG s.32 + s.1 1a
Op. status
Active
Scope
Operates DLT Securities GmbH and DLT Custody GmbH.
Jurisdiction limits
DE; EU via MiCA
Dim · B

Assets & coverage

Chains
BTC, ETH, Polygon
Asset classes
BTC, ETH, Stables, RWA
RWA / security tokens
Yes
Typical clients
German Sparkassen, Wealth managers
Dim · C

Security architecture

Key model
HSM
Cold storage
98%
Wallet topology
Tiered hot / warm / cold
Dim · D

Governance & controls

Policy engine
Role-based approvals + quorum
Travel Rule
BaFin compliant
Sub-custodians
Disclosed under NDA
Dim · E

Insurance & risk

Limits
Limits under NDA
Carrier
German insurer
Staking cover
No
Dim · F

Integration & ops

APIs
REST, SWIFT
Settlement SLA
T+0 internal
Proof-of-reserves
On-request
Dim · G

Commercials

Custody fee
Bank fee schedule
AUC bucket
$100M-$1B
Minimum term
12 months
Evidence vault

Source-anchored documents

1 / 5 verified
  • BaFin registration
    BaFin KWG s.32 + s.1 1a
    Verified
  • SOC 2 / ISAE 3000 attestation
    Independent attestation
    Pending
  • Insurance binder
    German insurer
    Pending
  • Proof-of-reserves cadence
    On-request
    Pending
  • Penetration test
    Annual third-party
    Pending
Last regulator / audit / insurance refresh: 2026-05-29