Compliance Services for Digital Finance Services in Germany
Digital finance businesses in Germany operate in a market where Germany’s fintech sector matured through hard supervisory lessons. ABM Global Compliance provides MiCA authorisation, DORA resilience, digital payments compliance, and open finance readiness built for exactly that environment, keeping your business compliant with EU frameworks and BaFin alike. We build compliance for exactly that reality.
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A New Rulebook for Digital Finance
The starting point in Germany is the market itself: Germany’s fintech sector matured through hard supervisory lessons, and BaFin now applies bank-grade expectations to technology business models from day one. MiCA brought cryptoassets inside the perimeter, DORA made operational resilience a supervised obligation, and the payments framework keeps evolving toward PSD3 and open finance. National law adds its own layer through GwG.
Firms treating these regimes as separate projects duplicate effort and miss connections that supervisors increasingly examine as one framework. In a market shaped by its scale as Europe’s largest market and post-Wirecard supervisory intensity, BaFin has little patience for arrangements imported unchanged from elsewhere. Sequential implementation costs more than connected design. Our consultants build compliance for Germany specifically.
How We Support Clients in Germany
For clients in Germany we deliver MiCA authorisation and compliance, DORA gap analysis and ICT risk frameworks, incident procedures, digital payments and e-money compliance, and PSD3 readiness, shaped to this market’s supervisory expectations, including engagement with BaFin,. One team covers the complete relationship.
MSP/MSB Compliance
MSB licensing, AML/CFT compliance frameworks, and ongoing regulatory support for money services businesses.
Crypto & Blockchain Compliance
MiCA authorisation, Travel Rule compliance, and financial crime frameworks for cryptoasset service providers.
Banking Compliance Advisory
Regulatory reporting, governance, and financial crime compliance frameworks for banks and credit institutions.
Capital Markets Compliance
MiFID II compliance, market abuse controls, and licensing support for European investment firms.
E-Money Compliance
EMI and payment institution licensing, safeguarding arrangements, and ongoing regulatory compliance support.
Unsure Where to Start?
Book a consultation and our specialists will map the right compliance path forward.
Why Clients in Germany Choose ABM
Framework Fluency
MiCA, DORA, and payments regulation handled as the connected system it is.
Resilience Depth
ICT risk, incident your reporting, and third-party oversight built to DORA standard.
Forward Visibility
PSD3 and open finance developments tracked and translated into early preparation every time.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
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Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
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A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Digital Finance Questions Answered
What is the EU digital finance package?
A connected set of frameworks including MiCA for cryptoassets, DORA for operational resilience, and evolving payments legislation, reshaping compliance for digital financial services.
Who does DORA actually apply to?
Nearly all regulated financial entities, from banks and payment institutions to crypto providers and investment firms, plus critical ICT third-party providers serving them, including GwG duties.
What does DORA require in practice?
ICT risk management frameworks, major incident classification and reporting, digital resilience testing, third-party risk oversight, and governance ownership at management body level.
How should firms prepare for open finance?
By mapping data assets, consent flows, and interfaces now, because framework for financial data access will extend sharing obligations well beyond payments.
Can one partner cover all these frameworks?
Yes. We support MiCA, DORA, payments, and AML obligations together, keeping requirements aligned instead of duplicated across separate workstreams at every stage.