Varengold Bank

Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

Varengold Bank AG provides various financial products and services to private and institutional customers in Germany. The company’s products for retail clients include instant access savings account and fixed term deposits;

Its products for business clients comprise asset management services, such as alternative investments and individual solutions, commercial banking products and services comprising international payments, structured finance, and export trade and finance, investment banking products and services that cover equity and debt capital markets; and institutional brokerage services;

The company was formerly known as Varengold Wertpapierhandelsbank AG and changed its name to Varengold Bank AG in July 2013. Varengold Bank AG was founded in 1995 and is headquartered in Hamburg, Germany;

Varengold Bank conducts business with Iran Air – Airline involved in illicit activities;

Also, Iran Air Deutschland (Germany) lists on its website account information for transfers to Varengold;


Banking Sector

Also Known As:
Varengold Wertpapierhandelsbank AG
Varengold Bank AG


Grosse Elbstrasse 14 Hamburg, 22767 Germany

49 40 66 86 49 0


Person of interest:
Dr. Bernhard Fuhrmann (Chief Executive Officer)
Dr. Karl-Heinz Lemnitzer (Chairman)

Reason for the color:
» Varengold Bank conducts business with Iran Air – an Airline involved in illicit activities;

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