DLT Finance Group
DLT Finance Group is a Frankfurt-based, BaFin-regulated digital asset infrastructure provider offering prime brokerage, custody, staking, and DeFi access via API and white-label to European banks, brokers, neobanks, asset managers, and crypto companies.
- Company typePrivate
- Founded2019
- HeadquartersFrankfurt, Germany
- Headcount11–50
- GTM typeB2B
- OfferingServices
What DLT Finance Group does
DLT Finance Group is a Frankfurt-headquartered, BaFin-regulated digital asset infrastructure provider offering crypto-as-a-service to B2B and B2B2X clients across the EU. The platform combines prime brokerage, regulated custody, staking, and DeFi access behind a full-stack API and a white-label DLTF Dashboard; nine BaFin licenses — operated through subsidiaries DLT Custody GmbH and DLT Securities GmbH — make it Germany's first financial institute focused solely on digital assets and put it in compliance with MiCAR (effective December 30, 2024) and MiFID II. End-to-end onboarding (PEP checks, sanctions screening, continuous monitoring, Travel Rule) and governance permissions are bundled in, allowing partners to launch compliant offerings in weeks without obtaining their own licenses.
The core technology stack is modular and API-first: direct market access routes to roughly a dozen liquidity venues (multi-exchange aggregator setup including Rulematch, TP ICAP Fusion, Kraken, SIX Digital Exchange), with custody secured via a dynamic key management system. Customers span two horizontals: "Builders" (retail banks, investment platforms, crypto companies, neobanks/neobrokers such as Tuum, Kraken, Alloy) embedding services under their own brand via white-label or API, and "Investors" (trading banks, asset managers, family offices, HFT firms such as BIT Capital, HANSAINVEST, Bankhaus DONNER & REUSCHEL, Steubing AG, Finoa, TP ICAP) accessing prime liquidity and custody directly. Vertical expansion into tokenized environmental assets (Neutral) and stablecoin/payments infrastructure (AllUnity EURAU, Neosfer "deed") extends the same regulated primitives into RWA and payments.
Revenue mechanics blend subscription/recurring (prime brokerage platform access), managed services (custody, staking), transaction/API fees (trading and brokerage), and licensing/royalties (white-label solutions). Pricing is quote-based with multi-year enterprise contracts and is not publicly disclosed; the company sells exclusively B2B with no retail channel, and US persons are explicitly restricted from the platform. Founded 2019 by alumni of Microsoft and Deutsche Bank, with CEO Marius Sewing and a supervisory board, DLT Finance operates two hubs (Frankfurt, Berlin) with a 40+ person international team.
DLT Finance Group firmographics
Firmographics- Name
- DLT Finance Group
- Legal name
- DLT Finance Holding AG
- Website
- https://dlt-finance.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- DLT Finance Group is a Frankfurt-based, BaFin-regulated digital asset infrastructure provider offering prime brokerage, custody, staking, and DeFi access via API and white-label to European banks, brokers, neobanks, asset managers, and crypto companies.
- Ownership category
- akta.pro rank
DLT Finance Group industry classification
Industry- Product category
- Digital Asset Brokerage & Custody Infrastructure
- NAICS
- Securities and Commodity Exchanges (523210), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
- akta.pro primary industry
- Prime Brokerage & Institutional Trading Services (FSAPADAF)
- akta.pro secondary industries
- Digital Asset Custody & Wallet Infrastructure for Institutions (MPC/HSM, key mgmt, policy controls) (FSAPAIAE), RWA Tokenization Platforms (asset onboarding, structuring, issuance) (FSAPAIAC)
Keywords
Where DLT Finance Group is headquartered
LocationHeadquarters
- HQ city
- Frankfurt
- HQ country
- Germany
- HQ region
- Europe
Offices4 records
Markets served
DLT Finance Group business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Technology or R&D, Operations, Infrastructure, Marketing or Sales, Others
Revenue model
- Prime Brokerage Services: DLT Finance provides prime brokerage services to institutional clients including direct market access to liquidity venues, OTC trading, and crypto custody. Clients pay for access to the regulated infrastructure enabling them to trade legally and securely without obtaining their own license.
- Digital Asset Custody: Crypto custody services including facilitation of compliance processes, staking, and access to DeFi. Assets managed via state-of-the-art API or through integration with client's own dashboard.
- API Access Fees: Transaction and API-based fees for digital asset trading, brokerage services, and platform access. Services can be managed via DLT Finance's API or integrated dashboards.
- White-label Solutions: Customizable and white-label single access point solutions allowing partners to offer digital asset services under their own brand. Partners can craft and personalize digital asset investment experiences.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Enterprise/B2B Infrastructure |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels5 records
DLT Finance Group product offering
Product offeringCore offering
DLT Finance operates a BaFin-regulated crypto-as-a-service infrastructure platform providing prime brokerage, digital asset custody, staking, and DeFi access to financial institutions and fintech builders. Its modular platform is delivered via a full-stack Crypto API and a customizable white-label DLTF Dashboard, enabling partners such as banks, brokers, neobanks, and asset managers to offer compliant digital asset services without obtaining their own licenses.
Product overview
DLT Finance provides a modular crypto-as-a-service infrastructure platform designed for institutional digital asset trading. The core offering combines Prime Brokerage (trading and brokerage), Crypto Custody, and Staking services integrated through the Crypto API and accessible via the DLTF Dashboard. Additional modules include User Onboarding (PEP checks, sanctions screening, continuous monitoring), Regulatory Compliance (BaFin-registered investment firm and crypto custodian), Governance (customizable permissions), and DeFi Access. The platform serves B2B2X clients (Platform Builders: banks, neobanks, neobrokers, crypto companies, investment platforms) and B2B clients (Institutional Investors: trading banks, asset managers, family offices, HFT firms). The modular architecture allows partners to embed digital asset investment services under their own brand.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- Launch within weeks
- +2 more outcomes
Companies that use DLT Finance Group
Customer profileNamed customers11 records
Segments2 records
Ideal customer profiles2 records
DLT Finance Group technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration3 records
AI capability2 records
Feature7 records
DLT Finance Group partnerships and signals
Strategic signalPartnerships
Eleven partnerships are on record, tiered core and major.
- RulematchcoreSwiss interbank spot crypto trading venue now accessible to DLT Finance clients. Enables Sponsored Access to RULEMATCH as part of DLT Finance's regulated prime aggregator infrastructure. Clients benefit from MiFID II-licensed brokerage, riskless principal setup, and best-execution routing.
- AllUnitycoreAllUnity is a joint venture between DWS, Flow Traders, and Galaxy, and a regulated e-money institute. DLT Finance acts as liquidity partner for AllUnity's Euro Stablecoin EURAU and becomes one of the first institutional buyers to onboard EURAU into its trading ecosystem. Partnership integrates MiCAR-compliant stablecoin infrastructure with DLT Finance's platform.
- KrakencoreStrategic partnership enabling Kraken to offer regulated crypto products to German clients. DLT Finance provides localized expertise and infrastructure for compliant and secure crypto services. Partnership expected to commence around July 10, 2024, allowing German clients access to Kraken's innovative product suite with full regulatory compliance under MiCAR.
- NeutralcorePartnership launched the world's first regulated platform for tokenized environmental assets including carbon and renewable energy credits. Neutral integrates its technology with DLT Finance's regulated services enabling compliant trading of tokenized environmental assets from Germany.
- SIX Digital Exchange (SDX)coreSDX assumes roles of custodian and staking provider while DLT Finance's subsidiary DLT Securities GmbH serves as counterparty for brokerage and trading. Joint offering provides streamlined path to regulated trading, brokerage, and custody services for banks and institutions.
- TP ICAPcorePartnership with market infrastructure leader transforms crypto asset market. DLT Finance serves as market maker and liquidity provider for TP ICAP's Fusion Digital Assets marketplace, providing exceptional solutions and regulatory compliance.
- HANSAINVEST, Bankhaus DONNER & REUSCHEL, BIT CapitalmajorJoint partnership enables BIT Capital to access digital asset markets through DLT Finance's BaFin-regulated infrastructure. HANSAINVEST and Bankhaus DONNER & REUSCHEL provide traditional finance operational standards.
- FinoamajorFinoa, a regulated crypto asset custodian for institutional investors, partners to offer digital asset brokerage services. Institutional clients can access crypto markets through DLT Finance's regulated and secure trading technology infrastructure.
- AlloymajorAlloy utilizes DLT Finance's BaFin-regulated custody infrastructure to operate its DeFi access point. Provides institutional investors compliant access to the entire DeFi ecosystem through a unified solution.
- TuummajorNext-generation core banking platform enables clients to access brokerage and custody services for digital assets. Tuum's API-first modular platform combines with DLT Finance's regulated infrastructure.
- Steubing AGmajorOne of Germany's most acknowledged securities trading banks with 35 years of banking history offers regulated prime brokerage and custody of digital assets to institutional clients through DLT Finance's infrastructure.
Scale indicators6 records
Recent moves6 records
Expansion highlights5 records
DLT Finance Group competitors and assessment
Company assessmentDirect peers
- Fireblocks: Fireblocks provides institutional digital asset custody, trading, and settlement infrastructure via API - directly overlapping DLT Finance's prime brokerage and custody stack. Competes for the same bank/fintech client base across Europe and globally.
- BitGo: BitGo is a regulated institutional digital asset custodian and prime broker offering custody, trading, and staking services. Direct overlap with DLT Finance's institutional-grade custody and brokerage offerings.
- Coinbase Prime: Coinbase Prime offers institutional prime brokerage, custody, and trading across digital assets - the closest direct competitor to DLT Finance's institutional prime brokerage and white-label infrastructure proposition.
- Finoa: Finoa is a Berlin-based regulated crypto custodian serving institutional clients. It is both a DLT Finance partner and a direct competitor in the German/European institutional custody and brokerage market.
- Anchorage Digital: Anchorage is a federally chartered US crypto bank offering institutional custody, trading, and staking. Operates as a regulated digital asset infrastructure peer with overlapping prime brokerage and staking capabilities.
- Hex Trust: Hex Trust is an Asia-headquartered regulated digital asset custodian providing institutional custody, brokerage, and DeFi access. Closely comparable in modular API-first architecture and white-label offering.
- Taurus: Taurus is a Swiss-regulated digital asset infrastructure provider offering custody, tokenization, and trading services to banks and institutions. Direct competitor in the European regulated institutional segment.
- Sygnum: Sygnum is a Swiss-regulated digital asset bank providing institutional custody, trading, and asset management. Comparable as a fully regulated European digital asset banking and infrastructure peer.
Broad incumbents
- Kraken: Kraken is a global crypto exchange and institutional trading provider that is both a DLT Finance partner and a broader market incumbent. Overlaps in prime brokerage and custody at a much larger scale across geographies DLT Finance cannot serve (e.g., US).
- PayPal: PayPal operates digital asset trading and custody as part of a much broader payments and fintech portfolio. Serves as a broad incumbent with overlapping institutional and consumer-facing digital asset infrastructure.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
DLT Finance Group social profiles
Digital presenceDLT Finance Group compliance and trust
Trust signalCompliance6 records
DLT Finance Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
DLT Finance Group leadership team
Management profileNumber of profiles
Profiles8 records
DLT Finance Group subsidiaries and ownership
Company hierarchySubsidiaries2 records
DLT Finance Group funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
DLT Finance Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about DLT Finance Group
What does DLT Finance Group do?
DLT Finance operates a BaFin-regulated crypto-as-a-service infrastructure platform providing prime brokerage, digital asset custody, staking, and DeFi access to financial institutions and fintech builders. Its modular platform is delivered via a full-stack Crypto API and a customizable white-label DLTF Dashboard, enabling partners such as banks, brokers, neobanks, and asset managers to offer compliant digital asset services without obtaining their own licenses.
Is DLT Finance Group a public or private company?
DLT Finance Group is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was DLT Finance Group founded?
DLT Finance Group was founded in 2019. It employs 11 to 50 people.
Where is DLT Finance Group based?
DLT Finance Group is headquartered in Frankfurt, Germany, in the Europe region.
How does DLT Finance Group make money?
Four revenue lines are on record. Prime Brokerage Services are the primary driver. The others are digital Asset Custody, API Access Fees and white-label Solutions.
Who are DLT Finance Group's main competitors?
Direct peers on record are Fireblocks, BitGo, Coinbase Prime, Finoa, Anchorage Digital, Hex Trust, Taurus and Sygnum. Broad incumbents are Kraken and PayPal.
Does DLT Finance Group have an API?
Yes. DLT Finance provides a crypto API that offers compliant crypto investment products including prime brokerage, custody, settlement, and client-facing integrations. Clients can manage assets and services via DLT Finance's state-of-the-art API or through seamless integration with their own dashboard. The API provides direct market access to a dozen liquidity venues, OTC trading, and crypto deposits and withdrawals.
What industry is DLT Finance Group in?
DLT Finance Group's product category is Digital Asset Brokerage & Custody Infrastructure. Its primary akta.pro industry code is FSAPADAF, Prime Brokerage & Institutional Trading Services, with a secondary code of FSAPAIAE, Digital Asset Custody & Wallet Infrastructure for Institutions (MPC/HSM, key mgmt, policy controls). Its NAICS code is 523210 and its SIC code is 6200.