FinTechs present new challenges for industry and regulation. In order not to experience any bad surprises after your foundation, we are happy to support you in the following areas:
- Licensing requirement according to section 32 Banking Act (KWG), section 34 letter f Industry Regulation Act (Gewerbeordnung)
- Onboarding processes without media interruption
- Video identification
- Electronic customer documentation
- General terms and conditions, inclusion online
- Cooperation with a bank partner (account and deposit management)
- Customer reporting online
- General customer communication
- Data protection requirements
- Internet law and new media
- Distance selling regulations (Fernabsatzrecht)
