VARENGOLD BANK
Varengold is an asset management boutique that is focused on the development of unique, specialized hedge fund strategies from the managed futures space. With its current core business areas such as Prime Brokerage and Commercial Banking, the bank offers a wide portfolio of products and services to its users. The company provides retail clients with instant access savings and fixed term deposits. Asset management, commercial banking, and investment banking services are offered to business clients of the company. Varengold is based in Germany. The company was founded in 1995 by Yasin Sebastian Qureshi.
VARENGOLD BANK
Industry:
Banking Finance Financial Services
Founded:
1995-01-01
Status:
Active
Contact:
49 40 66 86 49 0
Email Addresses:
[email protected]
Technology used in webpage:
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Current Advisors List
Current Employees Featured
Founder
Stock Details
Investors List
FinLab
FinLab investment in Post-IPO Equity - Varengold Bank
Mohammad Hans Dastmaltchi
Mohammad Hans Dastmaltchi investment in Seed Round - Varengold Bank
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2024-01-18 | Billink | Varengold Bank investment in Debt Financing - Billink | 29.5 M EUR |
| 2024-01-16 | Pliant | Varengold Bank investment in Debt Financing - Pliant | 100 M EUR |
| 2023-12-01 | fulfin | Varengold Bank investment in Debt Financing - fulfin | 5 M EUR |
| 2023-11-09 | Raus | Varengold Bank investment in Debt Financing - Raus | N/A |
| 2022-04-13 | Rebike Mobility | Varengold Bank investment in Debt Financing - Rebike Mobility | 5 M EUR |
| 2022-02-09 | Abound | Varengold Bank investment in Series A - Abound | 8 M GBP |
| 2022-01-12 | Banxware | Varengold Bank investment in Seed Round - Banxware | 10 M EUR |
| 2021-12-20 | fulfin | Varengold Bank investment in Debt Financing - fulfin | 5 M EUR |
| 2021-10-25 | Billie | Varengold Bank investment in Debt Financing - Billie | 200 M USD |
| 2021-04-15 | Abound | Varengold Bank investment in Debt Financing - Abound | N/A |
Newest Events participated
More informations about "Varengold Bank"
Values & Strategy - Varengold
Varengold Bank AG is a German credit institution that was founded in 1995. We employ a total of around 100 people at our headquarters in Hamburg and our branch in Sofia. Our core …See details»
Unternehmensportrait. Klarheit und Transparenz
Die Varengold Bank, 1995 in Hamburg gegründet und mit einem zusätzlichen Standort in Sofia, ist ein deutsches Kreditinstitut. Sie unterstützt im Bereich Marketplace Banking Online-Plattformen für Unternehmens- und …See details»
Annual Report 2021 - varengold.de
Jun 27, 2022 The Varengold Bank AG is a high-growth bank. For over 25 years the bank has successfully asserted itself in the financial industry and helped to design its technology …See details»
Varengold Bank - Crunchbase Investor Profile
Varengold Bank may be growing as it has provided significant funding to a Buy Now, Pay Later (BNPL) firm, Billink, to fuel its European expansion plans. The …See details»
Org Chart Varengold Bank - The Official Board
Organizational Chart of Varengold Bank. Varengold Bank www.varengold.de. +49 406 686 490See details»
Varengold Bank - The Org
Varengold is a German bank, founded in 1995 and fully licenced since 2013. Varengold Bank AG is registered with the German Federal Financial Supervisory Authority (BaFin) under number …See details»
Varengold Bank - businessabc.net
Feb 25, 2025 Varengold Bank AG was founded in 1995 as a merchant bank for corporate finance and private banking. Initially based in Hamburg, the bank expanded its presence …See details»
Varengold Bank announces new board appointments amid …
Mar 5, 2025 Varengold Bank has announced a series of senior appointments as the Hamburg-based bank continues its realignment. Tobias M. Weitzel has been made a member of the …See details»
Varengold Bank AG (Germany) - Bank Profile
In 2022, Varengold Bank AG achieved the position of 624th largest bank in Germany with a market share of 0.02%; its total assets dropped by 3.09%. Deposit Protection. Deposits up to 100,000 EUR are covered by German …See details»
Understanding Varengold Bank and Its Financial Reports - CGAA
Varengold Bank has faced several criticisms and controversies over the years. One major issue is the bank's lack of transparency in its financial dealings, as highlighted in the section on …See details»
Rooted in Banking. - Varengold
05.03.2025 | Press Release. Varengold Bank is consistently continuing its realignment with new managers and a focus on proven expertise. With Tobias M. Weitzel as a member of the …See details»
Varengold Bank | Partner of FinTechs - varenoline.com
Board member Frank Otten on the tasks of a bank and Varengold's commitment in the area of marketplace banking. Find out more. 1. Image movie. News. Coporate News: Varengold Bank …See details»
Varengold Bank is consistently continuing its realignment with …
Mar 5, 2025 Varengold Bank, founded in Hamburg in 1995 and with an additional location in Sofia, is a German credit institution. In the area of marketplace banking, it supports online …See details»
Ex-Varengold Bank Manager Charged in German Cum-Ex Probe
1 day ago German prosecutors filed a new indictment in their sprawling probe into Cum-Ex, this time targeting a former manager at Varengold Bank AG whose ex-chief executive office was …See details»
A joint investigation reveals how the mafia allegedly infiltrated two ...
Apr 18, 2024 The RBC banker was charged with money laundering, and his bank has said it spotted suspicious transactions linked to him. He declined to comment on the police …See details»
Company News & Financial Reports - varengold.de
Varengold Bank AG adjusts previous earnings forecast for the 2024 financial year Read more. 05.03.2025 | EQS-Ad-hoc . Management Change at Varengold Bank AG Read more. …See details»
TD, RBC banks still in business with alleged mafia leader
Nov 20, 2024 A TD Bank source said it won’t renew two mortgages with Angelo Figliomeni. RBC said it “evaluates business relationships on a case-by-case basis.” Updated Nov. 21, 2024 at …See details»
Varengold Bank is consistently continuing its realignment with …
Mar 5, 2025 About Varengold Bank AG. Varengold Bank, founded in Hamburg in 1995 and with an additional location in Sofia, is a German credit institution. In the area of marketplace …See details»
Cum-Ex-Skandal: Anklage gegen weiteren Ex-Vorstand der …
1 day ago Die Varengold Bank hatte sich an Cum-Ex-Geschäften zulasten der Staatskasse beteiligt. Der lateinische Begriff bezeichnete Aktienkreisgeschäfte mit (cum) und ohne (ex) …See details»
‘You’re Never Too Busy For Your Banker’: How Italy’s ... - OCCRP
Apr 18, 2024 Martino no longer worked at the bank at the time of his arrest, Brean wrote in an email. She declined to say whether he had been fired or had left on his own accord. A TD …See details»