Fintech Market Overview

This article does not constitute legal advice.

Digital onboarding in Germany

Fintech Software

The Anti-Money Laundering Code (GwG), which has been revised as part of the implementation of the Fifth EU AML/CFT Directive, provides for various possibilities for remote identification. This will help the user registration process. It is necessary to have qualified specialist assistance when conducting business relationships or transactions in order to avoid AML/CFT risks. BaFin has published strict video identification standards and its GwG interpretation guidelines.1

Artificial intelligence in financial products

Fintech in Germany

Fintech in other countries

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Germany Fintech Lawyers

Viacheslav Losev

Viacheslav Losev

Legal support for FinTech and Blockchain projects

Languages: EN RU

  1. http://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Rundschreiben/2017/rs_1703_gw_videoident_en.html
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