Bundesverband Alternative Investments e.V. (BAI)

Vestlane GmbH

Address
Kurfürstendamm 12
D-10719 Berlin
Contact Person
Ivo Schmiedt
Phone
+49 151 40228644
Fax
-
Headoffice
Berlin
Branches
Munich
Year of establishment
2022
Active in Germany since
2022
Managing director/board member
Ivo Schmiedt
Profile

Effortless compliance with KYB (Know Your Business) and KYA (Know Your Asset) requirements from over 100 jurisdictions. Fund subscription, closing, KYC/AML monitoring, investor classification (AIFMD, International) - all on a single platform.

Assets
Assets in the field of AI
Number of employees
22 (including in the AI area: 3)
Regional focus
DACH, LUX, EU
Target group
(Supervisory) registration at / since
BAI-Member since
01.04.2024
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