Imprint

Varengold Bank AG

Grosse Elbstrasse 39
22767 Hamburg
Telephone no.: +44 74 18 34 93 05
Email:
Web address: www.varenfin.com

Management Board

Dr. Bernhard Fuhrmann
Frank Otten

Supervisory Board

Dr. Karl-Heinz Lemnitzer (Chairman)
Tax consultant and certified accountant

Vasil Stefanov
Executive Board Member

Marcus Columbu
Specialist lawyer for banking and capital markets law

Registration

District Court Hamburg, HRB 73684

Corporate Governance

Varengold Bank AG is registered with the German Federal Financial Supervisory Authority (BaFin, Graurheindorfer Str. 108, 53117 Bonn, Germany; Fon: + 49 (0) 228 / 4108 – 0) with the number 109 520 and listed on the website www.bafin.de.

Authorizations/Licenses of Varengold Bank AG

  • Contract broking [§ 1 (1a) sentence 2 No. 2 Banking Act]
  • Investment advice [§ 1 (1a) sentence 2 No. 1a Bankging Act]
  • Investment broking [§ 1 (1a) sentence 2 No. 1 Banking Act]
  • Asset management [§ 1 (1a) setence 2 No. 11 Banking Act]
  • Safe custody business [§ 1 (1) sentence 2 No. 5 Banking Act]
  • Proprietary business [§32 (1a) Banking Act]
  • Proprietary trading [§ 1 (1a) sentence 2 No. 4 Banking Act]
  • Deposit business [§ 1 (1) sentence 2 No. 1 Banking Act]
  • Factoring [§ 1 (1a) setence 2 No. 9 Banking Act]
  • Underwriting business [§ 1 (1) sentence 2 No. 10 Banking Act]
  • Principal broking services [§ 1 (1) sentence 2 No. 4 Banking Act]
  • Portfolio management [§ 1 (1a) sentence 2 No. 3 Banking Act]
  • Guarantee business [§ 1 (1) sentence 2 No. 8 Banking Act]
  • Credit business [§ 1 (1) sentence 2 No. 2 Banking Act]

Deposit protection

Varengold Bank AG subscribes to the Compensatory Fund of German banks (EdB)

European online dispute resolution platform

The European Commission has set up a European Online Dispute Resolution Platform http://ec.europa.eu/consumers/odr/. Consumers can use the online dispute resolution platform to settle disputes arising from online contracts entered into with companies located in the EU out-of-court. Please note that by clicking on this link, you will be leaving the website of Varengold Bank AG and taken to a website of a third-party provider. The content provided there has been created without the involvement of Varengold Bank AG and it is, therefore, the sole responsibility of the third-party provider. Varengold Bank AG does not accept any liability or warrant that the information made available on this website is accurate, complete or up-to-date. A link to a third party website should not be construed as an approval or endorsement of that website or its provider by Varengold Bank AG.

Complaints procedure

You can contact us with your complaint by the following means: www.varenfin.com/en/contact/

Picture credits

Goodluz/shutterstock.com
GlobalStock/iStock.com
LifePhotoStudio/shutterstock.com
hxdyl/shutterstock.com
kupicoo/iStock.com

Publisher of this website

Varengold Bank AG, Grosse Elbstrasse 39, 22767 Hamburg, Germany