Becoming a tied agent in accordance with § 3 Abs. 2 WpIG, Bitalo gives you access to innovative and sustainable investments. Fully digital. Seamlessly integrated into your systems. Attractive brokerage fees.
Liability umbrella
Access to product portfolios
Technical and regulatory consulting
Bitalo enables tide agents to provide public financing with various financial instruments. Get the best financial products for your clients. A step into the future for you.
All tied agents, issuers, products and financial instruments have been subjected to various levels of Due Diligence checks by Bitalos compliance team.
This ensures that tied agents working under Bitalo’s BaFin license operate legally & compliantly – ensuring they meet all regulatory requirements and that all investment brokerage activities align with German financial regulations.
For tied agents Bitalo offers complementary Full Compliance Management, where we handle reporting, investor KYC/AML checks, and other legal obligations so that you can focus on your core business.
Obtaining a KWG license involves a great deal of effort and complexity in complying with regulatory requirements, which is why the use of a regulated liability umbrella is often chosen in Germany for the legal protection of financial intermediaries. While most liability umbrellas only provide the regulatory basis for the intermediary, contractually bound Bitalo intermediaries can also access our modern and digital infrastructure if they wish. This does not only offer the opportunity for new and innovative business models, but also takes away the challenges of integrating processes for customer registration and payment processing, while allowing you to benefit from attractive Bitalo issues.
Technical integration can be made in full by using Bitalos subscription line or modular for services such as KYC or payment.
At Bitalo AG, we provide tied agents with the necessary tools, expertise, and regulatory framework to operate efficiently, securely, and profitably in the investment brokerage industry. As a BaFin-licensed securities institution, we ensure our tied agents receive comprehensive support in three key areas: regulatory compliance, sales enablement, and technical infrastructure.
Reaching from am easy and fast on-boarding process, to technical implementation, new product presentation and on-going regualtory support towards the tied agent and its issuers.
Gain access to a product universe of sustainable and innovative corporate finance and securities, Working closely with partners, start-ups, corpoartes and issuers alike, Bitalo is constantly supporting businesses raising capital.
Digital investments offer a faster, more secure, and cost-effective alternative to traditional financing. With its streamlined digital platform Bitalo also reduces paperwork and administrative delays, enabling faster investment execution.
Digitalization reduces intermediary fees, making investing more cost-effective for both businesses and investors and ensure that each transaction meets financial and legal standards.
Since its founding in 2013, Bitalo AG has evolved from a pioneer in cryptocurrencies to a BaFin-regulated financial institution with a wide network of industry partners and regulatory knowledge that helps you focus on your core business.
With Bitalo as your liability umbrella, you are listed as a contractually bound intermediary with BaFin and can broker securities and other attractive investments to your customers. Our expertise ensures that all investment brokerage activities align with German financial regulations.
You get access to the entire Bitalo product universe and can recommend the right investments to your customers and receive attractive brokerage fees. Through our regulated partners commissions are automatically allocated and paid out during payment processing.
The subscription path covers the entire process from registration and legitimation of the investor to subscription and payment in a holistically integrated manner. Use our complete subscription route or single modules such as KYC and payment process in your technical infrastructure.
“As the founder and CEO of FANtium AG, we are delighted with our partnership with Bitalo AG. We have consistently received personalized support, allowing us to offer our clients tailored investment opportunities in the field of sports investments. Our clients include athletes from tennis, as well as Bundesliga clubs and international football teams.”
