Regulatory & Compliance Advisory in Germany
At ABM Global Compliance, we provide specialist regulatory and compliance advisory services to help money services businesses understand their regulatory obligations, prepare for authorisation and maintain appropriate compliance frameworks in Germany. The Federal Financial Supervisory Authority (BaFin) is a key financial supervisory authority in Germany, while the Deutsche Bundesbank also performs important supervisory functions within the German financial system.
Supporting Regulatory Readiness & Sustainable Compliance.
Germany has a highly developed and closely supervised financial services market. Businesses providing money services need to understand how their specific activities are classified under German financial regulation and which regulatory requirements apply to their business model. In Germany, Money Services Provider (MSP) or Money Services Business (MSB) is a broad commercial description rather than a single regulatory licence category.
Depending on the services provided, a business may fall within German regulatory regimes governing payment services, financial services or other regulated activities. At ABM Global Compliance, we provide specialist regulatory and compliance advisory services to help money services businesses understand their regulatory obligations, prepare for authorisation and maintain appropriate compliance frameworks in Germany.
Our MSP Compliance Services in Germany
There is no single universal “MSP licence” covering every money services business in Germany. Regulatory requirements depend on the services a business intends to provide and how those activities are classified under German law.
Money services businesses may require regulatory authorisation depending on the nature of their activities.
Ongoing Compliance Support for Money Services Businesses across Germany’s regulated financial market.
Our role focuses on regulatory interpretation, reporting governance, responsibility allocation and compliance documentation.
Policy & Procedure Updates for Money Services Businesses across Germany’s regulated financial market.
Training can address risk-based AML/CFT principles, and sanctions awareness and internal escalation responsibilities.
Ready to Strengthen Your Compliance?
Why Choose ABM for MSP Compliance in Germany
Germany-Focused Regulatory Knowledge
Understand the German regulatory framework relevant to their actual money services activities.
Regulatory Perimeter Approach
Regulatory Perimeter Approach for Money Services Businesses across Germany's regulated financial market.
EU Regulatory Perspective
Our approach considers German requirements within the wider European financial services framework.
Build a Stronger MSP Compliance Framework in Germany
Entering and operating within Germany’s regulated financial market requires businesses to understand how their activities are classified and maintain compliance arrangements appropriate to those activities. ABM helps Money Services Businesses in Germany navigate regulatory authorisation and ongoing compliance through specialist advice, reporting guidance, policy support and practical AML/CFT training. Helping firms build a stronger foundation for sustainable regulatory compliance.
Compliance advisory, regulatory reporting, and financial crime frameworks for banks and credit institutions.
MiFID II, market abuse, and transaction reporting support for capital markets participants.
Authorisation, governance, and ongoing compliance support built around your investment firm obligations.
Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
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
Trusted Expert Guidance, Just One Message Away
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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Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Your Questions Answered
Who supervises Money Services Businesses in Germany?
BaFin licenses and supervises payment and e-money institutions under the Payment Services Supervision Act (ZAG), applying the Money Laundering Act (GwG) for financial crime compliance.
What does MSB compliance actually cover?
Authorisation conditions, governance and internal controls, safeguarding of customer funds, AML/CFT under the GwG, regulatory reporting to BaFin, operational resilience, and continuous supervisory engagement.
How long does authorisation take in Germany?
Most German authorisations run several months to a year from submission, plus preparation. Complete, well-evidenced applications with credible governance move through review meaningfully faster.
Do you support firms after authorisation?
Yes. Most of our work is ongoing: compliance monitoring, regulatory change management, policy updates, reporting support, independent reviews, and training throughout the supervisory relationship.
Are your services advisory only?
Yes, deliberately. ABM Global Compliance never operates regulated businesses or holds client funds. We build, strengthen, and review your compliance arrangements while you remain the regulated operator.