Author

Topic: AML and KYC regulation in Germany (Read 762 times)

legendary
Activity: 1288
Merit: 1087
August 22, 2016, 07:28:08 PM
#3
There is one in Germany. and I guess only one ain't a very good sign. anyway you can get in touch and ask them here - https://coinatmradar.com/bitcoin_atm/1094/bitcoin-atm-lamassu-hannover-hafven-pop-up-cafe/
legendary
Activity: 924
Merit: 1000
August 22, 2016, 09:19:50 AM
#2
I'm interested in installing an ATM in Germany and need to know more about what AML and KYC activities I need to do.

Does anyone know a good online resource for this or a law firm with real experience in the field?

AFAIK in germany only banks are permitted to install ATMs. The federal office in charge is the BAFIN:
https://en.wikipedia.org/wiki/Federal_Financial_Supervisory_Authority

It's a shame really, but I think it's not possible to run a bitcoin ATM in germany!  Cry
hero member
Activity: 560
Merit: 500
August 22, 2016, 03:27:42 AM
#1
I'm interested in installing an ATM in Germany and need to know more about what AML and KYC activities I need to do.

Does anyone know a good online resource for this or a law firm with real experience in the field?
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