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]
Total Funding:
0
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 |
|---|---|---|---|
| 2022-04-13 | Rebike Mobility | Varengold Bank investment in Debt Financing - Rebike Mobility | 5 M EUR |
| 2022-02-09 | Fintern | Varengold Bank investment in Series A - Fintern | 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 |
| 2021-04-15 | Fintern | Varengold Bank investment in Debt Financing - Fintern | N/A |
| 2020-01-15 | Grover | Varengold Bank investment in Debt Financing - Grover | 195 M EUR |
| 2019-10-01 | Grover | Varengold Bank investment in Debt Financing - Grover | 30 M EUR |
| 2018-07-30 | Grover | Varengold Bank investment in Debt Financing - Grover | 15 M EUR |
| 2018-07-30 | Grover | Varengold Bank investment in Series A - Grover | 12 M EUR |
| 2017-10-11 | Grover | Varengold Bank investment in Debt Financing - Grover | 6 M EUR |
Newest Events participated
More informations about "Varengold Bank" on Search Engine
Varengold Bank - Wikipedia
Marketplace banking, commercial banking, Trade finance. Total assets. €503 million (2019) [1] Number of employees. 66 (2019) [1] site. www .varengold .de. Varengold Bank AG is a German investment bank founded in Hamburg in …See details»
Hamburg bank suspected as ‘financial hub’ for Iranian terror
Feb 9, 2024 POLITICO can reveal that western intelligence flagged evidence to German financial authorities that the Islamic Republic was using Varengold Bank AG to fund its terror affiliates, leading to a sweeping investigation that has forced the bank to all but shut down its commercial banking operations.See details»
About Varengold
Varengold Bank AG is a German bank founded in 1995 in Hamburg. In addition to its headquarters in Hamburg, we have a location in Sofia. Our core businesses are Marketplace Banking and Commercial Banking / Transaction Banking. Especially in Marketplace Banking, we see tremendous growth potential.See details»
MANAGEMENT - Varengold Bank
Management Board. Frank Otten (born 1965) has been on the Management Board of Varengold Bank AG since 2013. He is responsible for the market and therefore for the core business areas Marketplace Banking and Commercial Banking / Transaction Banking. In addition, his duties include monitoring and controlling the bank's treasury department.See details»
Varengold Bank - Crunchbase Investor Profile & Investments
Varengold Bank is a bank for the marketplace lending industry. Acquired by. Heliad Equity Partners. Hamburg, Hamburg, Germany. 101-250. Private Equity Firm. Early Stage Venture, Late Stage Venture, Private Equity. www.varengold.de/ 22,780. Stock Symbol XETR:VG8. Investments 16. Employee Profiles 2. Investors 2. Similar Companies 4. Details.See details»
Company Portrait - Varengold
Company Portrait. of Varengold Bank AG. The Varengold Bank is a German bank founded in 1995 in Hamburg that maintains a further location in Sofia. In Marketplace Banking, Varengold supports online marketplaces that deal with the financing of companies and consumers (peer-to-peer platforms).See details»
Varengold Bank : Annual Report 2021 - MarketScreener
Aug 18, 2022 Varengold Bank AG. Equities. VG8. DE0005479307. Investment Banking & Brokerage Services. Summary. Quotes. Charts. News. Calendar. Company. Financials. Summary All News Analyst Reco. Highlights Insiders Transcripts Press Releases Official Publications Other languages Trading Ideas MarketScreener Editorial Features …See details»
Varengold Bank | Partner of FinTechs
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Varengold Bank - Recent News & Activity - Crunchbase
Jan 18, 2024 News • Jan 25, 2022. Peer2Peer Finance News — Varengold Bank partners with Baxware on embedded finance offering. Funding Round • Jan 12, 2022. Banxware raised €10,000,000 / Seed from 13books Capital and 8 other investors. Discover more funding rounds. Funding Round • Dec 20, 2021. fulfin raised €5,000,000 / Debt Financing …See details»
Varengold Bank - Investments, Portfolio & Company Exits
Jan 18, 2024 €29.5M. . Unlock for free. Investments. Number of Investments 16. Number of Lead Investments 11. Varengold Bank has made 16 investments. Their most recent investment was on Jan 18, 2024, when Billink raised. €29.5M. . How many investments has this organization made over time? Show. Which industries has this organization most …See details»
The company VARENGOLD BANK - varen-scb.com
Varengold Bank AG is a German bank founded in 1995 in Hamburg. Our core businesses are Marketplace Banking and Transaction Banking/Commercial Banking . Especially in Marketplace Banking, we see tremendous growth potential.See details»
Annual Report 2021 - Varengold
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-supported transformation. Varengold Bank develops specialized hedge fund strategies The success story of the Varengold Bank began in 1995 with its founding as Asset …See details»
Varengold Bank | The Org
Varengold Bank | The Org. 0 followers. Follow. 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 109 520 and is listed at Deutsche Börse in Frankfurt since 2007 (ISIN DE0005479307). We are headquartered in …See details»
Financial reports Varengold Bank - varengld.com
Financial reports Varengold Bank . Interim and annual reports. Interim report 2019 PDF · 3 MB Interim Reports Archive> Interim Report 2018 PDF · 570 KB Interim Report 2017 PDF · 570 KB Interim Report 2016 PDF · 570 KB Interim Report 2015 PDF · …See details»
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Varengold Bank - Funding, Financials, Valuation & Investors
Sep 28, 2009 Lead Investors 1. Investors 2. Funding. Varengold Bank has raised 2 rounds. Their latest funding was raised on Sep 28, 2009 from a Post-IPO Equity round. Varengold Bank is registered under the ticker ETR:VG8 . Varengold Bank is funded by 2 investors. FinLab and Mohammad Hans Dastmaltchi are the most recent investors. Funding Rounds.See details»
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