BaFin Licence

Malevolent GmbH is a licensed financial services company regulated by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht — BaFin).

Licence Details

Licensed EntityMalevolent GmbH
Regulatory AuthorityBaFin — Bundesanstalt für Finanzdienstleistungsaufsicht
Licence TypeFinancial Services Institution (§ 32 KWG) & Debt Collection (§ 10 RDG)
Licensed Since2010
Supervising OfficeBaFin, Bonn & Frankfurt am Main
BaFin RegisterPublicly searchable at bafin.de

What BaFin Regulation Means for You

  • Malevolent GmbH is subject to ongoing supervision and must meet strict capital, conduct, and transparency requirements
  • All debt collection activity complies with the Legal Services Act (RDG) and German consumer protection law
  • Loan products are governed by the Banking Act (KWG) and Consumer Credit Directive (Verbraucherkreditrichtlinie)
  • Annual audits ensure continued compliance with anti-money laundering (AML) and know-your-customer (KYC) obligations
  • Clients have recourse to BaFin's consumer protection complaints process if required

Verify Our Licence

You can verify Malevolent GmbH's licence status independently on the official BaFin public register at www.bafin.de.