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BVI Bundesverband Investment und Asset Management

Frankfurt am Main, Hesse Reg: R000965 (Vereinsregister) Sign up to see website
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46
Integrity Assessment
Partial transparency
46/100 · methodology

About BVI Bundesverband Investment und Asset Management

As a German fund association, we represent the interests of the German fund industry vis-à-vis politics, supervisory authorities and international institutions. We are committed to ensuring a meaningful regulation of fund business and fair competition conditions both nationally and internationally. We organise the formation of the will of the industry - whether members invest in securities or property, pursue active or passive strategies, specialize in administration or portfolio management, address institutional or private investors. As a competence center and central contact person in the development and application of new legal requirements, the BVI mediates and advises between the fund industry and politics. We accompany a law from the political idea to its adoption and later in its practical application. We …

Als deutscher Fondsverband vertreten wir die Interessen der deutschen Fondswirtschaft gegenüber Politik, Aufsichtsbehörden und internationalen Institutionen. Dabei setzen wir uns national und international für eine sinnvolle Regulierung des Fondsgeschäfts und für faire Wettbewerbsbedingungen ein. Wir organisieren die Willensbildung der Branche - gleich, ob die Mitglieder in Wertpapiere oder Sachwerte investieren, aktive oder passive Strategien verfolgen, auf Administration oder Portfoliomanagement spezialisiert sind, institutionelle oder private Anleger ansprechen. Als Kompetenzzentrum und zentraler Ansprechpartner bei der Entstehung und Anwendung neuer rechtlicher Vorgaben vermittelt und berät der BVI zwischen der Fondswirtschaft und der Politik. Wir begleiten ein Gesetz von der politischen Idee bis zu seiner Verabschiedung und später in seiner praktischen Anwendung. An sämtlichen politischen und legislativen Stationen eines Gesetzes wirken wir auf dessen …

Translated from German by GiveRadar.

Headquarters
Frankfurt am Main, Hesse
Size
medium

Focus areas & reach

· What they work on and where

How it stacks up against peers

· vs. 8 similar community development in Germany
Integrity Assessment This charity: 46
Peer average: 62

Concerns

· None found
No red flags found
Screened for Tax-authority revocation, Open investigations, Governance scandals, Related-party deals, Excessive exec comp.

GiveRadar Analysis

Original analysis from GiveRadar's dataset of comparable organizations

Based on the records currently verified by GiveRadar, BVI Bundesverband Investment und Asset Management has a substantially complete profile.

  • GiveRadar has verified financial records for only 1% of community development charities in Germany, and this is one of them. See national comparisons
  • GiveRadar holds a more complete profile for this organization than for 99% of the 333,723 community development charities in Germany it tracks, because GiveRadar has verified its contact details. Most of those have little verified data on record yet. View this cohort
  • It has more complete contact information than nearly all comparable organizations, with a verified website, email, phone and address on record. See national comparisons
GiveRadar has verified
  • government registration
  • financial records
  • disclosed leadership
  • a website
  • a contact email
Not yet verified by GiveRadar
  • a donation page
  • third-party accreditation
  • an owner-submitted profile claim

Analysis based on GiveRadar's benchmark dataset of 2026-07-03. It describes what GiveRadar has verified, not a judgment of the organization itself.

Common questions

· Auto-generated from filings + methodology

BVI Bundesverband Investment und Asset Management is a registered community development nonprofit based in Frankfurt am Main, Hesse, Germany. It is registered with the German Vereinsregister (Association Register). Its registration number is R000965. GiveRadar's Integrity Assessment for the organization is 46/100, which reflects how much public information is available, not whether the charity is legitimate. The organization reports €3M in annual revenue.

BVI Bundesverband Investment und Asset Management's official registration number is R000965, as recorded in the national registry of Germany.

BVI Bundesverband Investment und Asset Management has a GiveRadar Integrity Assessment of 46/100. This score combines five components: Registration (20 pts), Financial Transparency (30 pts), Governance (20 pts), Contact Availability (10 pts), and Data Recency (20 pts), with negative adjustments for any red flags. A score of 46 ('Partial transparency') means some public data is on file but key signals are missing - worth a closer look before donating. For comparison, the average integrity assessment for community development charities in Germany is 62/100.

BVI Bundesverband Investment und Asset Management is located in Frankfurt am Main, Hesse, Germany.

Based on official tax filings, BVI Bundesverband Investment und Asset Management has €3M in annual revenue. Create a free GiveRadar account to view the complete financial breakdown with year-over-year trends.

BVI Bundesverband Investment und Asset Management is classified as a Community Development organization, registered in Germany. By size, it is categorized as a medium organization. It has €3M in annual revenue.

According to GiveRadar's records, BVI Bundesverband Investment und Asset Management is registered with the German Vereinsregister (Association Register) and overseen by the local Amtsgericht (district court). GiveRadar provides data for research and does not endorse any organization. A GiveRadar Integrity Assessment reflects how much public data is available, not whether an organization is safe to donate to, so it is always smart to do your own research before giving.

As a German fund association, we represent the interests of the German fund industry vis-à-vis politics, supervisory authorities and international institutions. We are committed to ensuring a meaningful regulation of fund business and fair competition conditions both nationally and internationally. We organise the formation of the will of the industry - whether members invest in securities or property, pursue active or passive strategies, specialize in administration or portfolio management, address institutional or private investors. As a competence center and central contact person in the development and application of new legal requirements, the BVI mediates and advises between the fund industry and politics. We accompany a law from the political idea... BVI Bundesverband Investment und Asset Management is classified as a community development organization registered in Germany.

Among community development charities registered in Germany: Its annual revenue of €3M is comparable to the peer average of €4M.

BVI Bundesverband Investment und Asset Management is a registered nonprofit in Germany. Donations to recognized charitable organizations (gemeinnuetzige Organisationen) are tax-deductible up to 20% of your total income. You will need a donation receipt (Zuwendungsbestaetigung) from the organization for your tax return.

You can verify BVI Bundesverband Investment und Asset Management's charitable status in several ways. First, check the Zuwendungsempfaengerregister (ZER) at https://www.bzst.de/DE/Unternehmen/Zuwendungsempfaengerregister_organisation/zuwendungsempfaengerregister_organisation_node.html - the BZSt maintains this federal register of all organisations eligible to receive tax-deductible donations in Germany. Second, you can look up the association in the Vereinsregister (association register) at the local Amtsgericht (district court) via https://www.handelsregister.de/ - this confirms the legal form, registered address, and board members. Third, check whether the organisation holds the Freistellungsbescheid (tax-exemption notice) from its local Finanzamt - the notice is re-issued every three years and confirms the 'gemeinnuetzig' status under the Abgabenordnung. Legitimate charities publish this on their website or provide it on request.

Contact BVI Bundesverband Investment und Asset Management directly for current donation methods. German charities typically accept SEPA bank transfer (Ueberweisung) to the organisation's IBAN, SEPA direct debit (Lastschrift/Einzugsermaechtigung) for recurring donations, PayPal, credit card payments, and online payment processors like Stripe or Mollie. Many German charities use platforms like betterplace.org, GoFundMe, or their own Spendenseite (donation page). International donors can give via SEPA transfer (Germany is in the eurozone) or PayPal. For your donation to be tax-deductible, you need a Zuwendungsbestaetigung (donation receipt) from the organisation - for amounts up to 300 euros, a bank statement showing the transfer is sufficient.

BVI Bundesverband Investment und Asset Management is based in Frankfurt am Main, in the state of Hesse (Hessen) in central Germany, home to Frankfurt am Main. Germany is a federation of 16 states (Bundeslaender). Charitable status ('Gemeinnuetzigkeit') is granted by the local Finanzamt and recognised nationwide - the organisation can solicit tax-deductible donations from donors anywhere in Germany.

Annual revenue
€1M-€10M
Source: Bundestag Lobbyregister why this matters
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Taxes

Tax-deductibility for donors

German donations are deductible if BVI Bundesverband Investment und Asset Management holds a Freistellungsbescheid (recognition as a charitable purpose) and issues a Zuwendungsbestätigung receipt.

Always confirm tax treatment with the charity directly or your tax advisor before donating.

Leadership

MA
Matthias L•••••••
President

Latest news

From global news sources

No recent news coverage found

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Cause areas in Germany

How many charities work in each area, with this charity's area highlighted.

Community Development this charity 333,723
Education 91,396
Social Services 57,991
Arts & Culture 55,916
Health 33,744
International 29,261
Youth Development 20,117
Environment 16,305
See all cause areas in Germany

Most common causes in Germany

Causes charities work on most, with this charity's causes ticked.

Community Development 66,182
Education 55,923
Foster Care 51,710
Arts & Culture 43,294
Eldercare & Aging 26,255
International Development 15,257
Health 14,436
Disability 13,265

Sources and verification

Registration and legal identity
Bundesanzeiger (German Federal Gazette)
Financial filings
Bundesanzeiger annual disclosures

Data freshness

Last updated
Jun 7, 2026
Registry checked
Jun 7, 2026
Profile completeness
50%

What we know and don't know

Exactly which public data we hold on this charity. Our score reflects transparency, not impact.

On record · 6
  • Financial data · Annual revenue figure on record
  • Named leadership · Lead officer named
  • Government registration · Registered with an official registry
  • Official website · On record
  • Headquarters address · On file
  • Direct contact · Email or phone published
Not available · 5
  • Executive pay
    Top-officer pay not disclosed
  • Mission statement
    No self-published statement of purpose
  • Programs & activities
    No named programs listed by the charity
  • Tax-deductibility
    Not verified
  • Founding date
    Year founded not on file

Methodology

GiveRadar builds each profile primarily from official government charity registries, supplemented where available by third-party nonprofit databases and news archives, and combines it into a single 0-100 integrity assessment. The exact sources for this charity are listed above. We don't take a cut of any donation, ever.

Read full methodology

Are you the owner or a board member?

If you represent this organization and want to correct or update its data, you can claim this listing to edit details yourself, or email [email protected] with the correct information. We review every request and respond within 30 days.

Quick facts about BVI Bundesverband Investment und Asset Management

What is BVI Bundesverband Investment und Asset Management?
BVI Bundesverband Investment und Asset Management is a community development nonprofit organization based in Frankfurt am Main, Germany. As a German fund association, we represent the interests of the German fund industry vis-à-vis politics, supervisory authorities and international institutions. We are committed to ensuring a meaningful regulation of fund business and fair competition conditions both nationally and internationally. We organise the formation of the will of the industry - whether members invest in securities or property, pursue active or passive strategies, specialize in administration or portfolio management, address institutional or private investors. As a competence center and central contact person in the development and application of new legal requirements, the BVI mediates and advises between the fund industry and politics. We accompany a law from the political idea to its adoption and later in its practical application. We accompany our argumentation at all political and legislative stations of a law and promote dialogue between our members and the political level on regulatory issues in the fund area. We support our members in application and interpretation issues, develop work aids and sample management, and offer full-time business representatives in the business community.
Who leads BVI Bundesverband Investment und Asset Management?
Matthias Liermann serves as President.
Where is BVI Bundesverband Investment und Asset Management located?
Headquartered in Frankfurt am Main, Hesse, Germany.
What is BVI Bundesverband Investment und Asset Management's annual budget?
Annual revenue is approximately €1M-€10M.
Is BVI Bundesverband Investment und Asset Management trustworthy?
BVI Bundesverband Investment und Asset Management has a GiveRadar Integrity Assessment of 46 out of 100 (Partial transparency). The score reflects public-data transparency: registration, financial disclosure, governance, contact details, and how recently data was refreshed. It does not measure program impact.
What is BVI Bundesverband Investment und Asset Management's registration number?
Registration: R000965 (Germany).
What is BVI Bundesverband Investment und Asset Management's website?
https://www.bvi.de
Are donations to BVI Bundesverband Investment und Asset Management tax-deductible?
Donations may be tax-deductible for residents of Germany under local rules. US donors should check whether the charity has an equivalency-determination letter or a US-based fiscal sponsor before claiming a deduction.