BerFin is a Berlin-based anti-financial crime consultancy focusing on the topics of tooling, regulation, investigation, operations, and governance. Working with clients from all over Europe and across all industries, it is our goal to sustainably limit your company’s exposure to and minimise damage from financial crime.
With decades of combined experience in the AFC industry, we have witnessed first-hand how superficial and old-fashioned AFC advising is often conducted. This is why we have set out to rethink anti-financial crime consulting on a holistic level.
BerFin Advisory GmbH
Düppelstr. 33
D-12163
+49 1523 139 49 51
info(at)berfin.eu
Managing Directors
Thomas Ball
Dr. Stephan Seidenspinner
Handelsregister Amtsgericht Charlottenburg HRB 240317 B
Bank account
Solarisbank AG
BIC SOBKDEB2XXX
IBAN DE78 1101 0101 5117 9378 24
Responsible (by section 5 of the German Telemedia Act)
Thomas Ball
Questions regarding Data Protection: dsb(at)berfin.eu
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