Consorsbank regulation & licences
Licences on record 1
1 Tier 1 — top-tier regulation
Licences are matched from public sources and regulator registers, and entities change over time. A licence held by one company in a group does not cover clients of another. Always confirm on the official register.
Regulatory profile
Consorsbank is a trading bank founded in 1994 and headquartered in Germany. It is part of BNP Paribas.
In our database Consorsbank is matched to 1 licence from BaFin. At the top of that list, the BaFin (Germany) is among the regulators we classify as tier 1 — regulators known for demanding capital and client-money standards and active enforcement.
Depending on the entity, eligible clients may be covered by EdW (BaFin). Negative balance protection is mandatory for retail clients under BaFin rules. Retail leverage caps apply at the BaFin-regulated entities (for example 30:1 on major FX pairs at BaFin).
Consorsbank provides access to its own proprietary platform.
Regulatory strengths
- Licensed by 1 tier-1 regulator (BaFin)
- Operating for about 32 years
- Compensation scheme available at BaFin entity
- Negative balance protection required at some entities
Points to check
- No specific concerns from our licence data
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Consorsbank regulation FAQ
Is Consorsbank regulated?
Yes — in our database Consorsbank is matched to 1 licence: BaFin (Germany). Which of these protects you depends on the legal entity you open an account with. Always confirm the licence on the regulator's official register.
Is Consorsbank a tier-1 regulated broker?
Consorsbank holds 1 licence from regulators we classify as tier 1: BaFin.
Does Consorsbank accept US clients?
Consorsbank is not matched to a CFTC/NFA registration in our database. Only CFTC-registered, NFA-member firms may offer retail forex to US residents, so Consorsbank generally cannot accept US retail forex clients.
Is my money protected with Consorsbank?
Clients of Consorsbank's BaFin-regulated entity may be eligible for statutory compensation (EdW — 90% of claim, up to €20,000 (plus €100,000 deposit guarantee at banks)). Clients of other entities rely on segregation of funds and the firm's financial strength.
How can I verify Consorsbank's licence?
Find the company name and licence number in Consorsbank's client agreement or website footer, then search it on the regulator's official register (linked from each licence on this page). Confirm that the website domain you use is listed on the register, and check the regulator's warning list for clones.