Institution record
ABT AG
Advanced Bitcoin Technologies AG
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.
No licence records on file for this institution.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing ABT AG against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| ABT AG (this record) | None on file | 0 / 0 | Risk level not supplied | 4.0 | 0 |
BaFinAMFFI+1 | 4 / 4 | Risk level not supplied | 5.0 | 0 | |
CYSECCNMVFSCA | 3 / 3 | Risk level not supplied | 6.5 | 0 | |
AFMEstonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Supervision CommissionBulgarian National Bank (BNB) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)AMF | 1 / 2 | Risk level not supplied | 4.0 | 0 |
ABT AG: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ABT AG's regulatory licence status and supervisory authorisation?
Our imported dataset currently holds 0 verified regulatory licence records for ABT AG (Advanced Bitcoin Technologies AG), registered at TechQuartier, Platz der Einheit 2, 60327 Frankfurt am Main, Frankfurt, Germany and tracked under our investment firms and financial institutions headquartered across continental europe scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.
Which of ABT AG's jurisdictions and licences fall within this site's regulatory coverage?
ABT AG is registered at TechQuartier, Platz der Einheit 2, 60327 Frankfurt am Main, Frankfurt, Germany and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Receive, exchange, store and send international fiat currencies, cryptocurrencies and digital currencies) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.
What is ABT AG's institutional risk classification, enforcement exposure, and score profile?
ABT AG carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to ABT AG's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ABT AG, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to the supervising authority.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Euro Firm Ledger relevant to ABT AG's supervisory scope.
EU Supervision
EU MiCA Article 75 Custody Liability & DORA Major ICT Incident Reporting Applied to the $6.3B Exchange Breach
Evaluating the $6.3 billion Binance security breach through the lens of European Union Markets in Crypto-Assets (MiCA) Article 75 custody liability and DORA major ICT incident notification mandates.
MiFID II & MiCA Transposition
EU Markets in Crypto-Assets (MiCA) Regulation: CASP Authorizations, Own Funds, and Reverse Solicitation Limits
Evaluating how crypto exchanges, custodians, and token issuers navigate full MiCA compliance to secure a pan-European single license across 450 million consumers.
Market Insights
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView
Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - TradingView: Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment TradingView
Monetary Policy
European Central Bank member: The risks of rising inflation are still present - المتداول العربي
European Central Bank member: The risks of rising inflation are still present - المتداول العربي: European Central Bank member: The risks of rising inflation are still present المتداول العربي
