Name
Global FinTech Guide
Country _ Name
Germany
SectionTitle
Payment services2.0000000000002Germany127
Asset and portfolio management3.0000000000002Germany128
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Germany129
Trading platforms/social trading platforms/signal following5.0000000000002Germany139
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Germany130
DLT and cryptocurrencies7.0000000000002Germany131
Loan services/factoring/loan broking/finetrading8.0000000000002Germany132
Identification9.0000000000002Germany134
Online banking services9.0000000000002Germany133
ICO/token sale10.0000000000002Germany140
InsurTech11.0000000000002Germany136
RegTech and compliance management12.0000000000002Germany135
KYC requirements13.0000000000002Germany137
Signature requirements14.0000000000002Germany141

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

Close

Choose country