The German Federal Financial Supervisory Authority – Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) – has recently published guidelines for FinTechs from abroad who wish to enter the German Market. The information in English is accessible on this page:
https://www.bafin.de/EN/Aufsicht/FinTech/fintech_node_en.html
The page also highlights the Crowdfunding framework, with a particular focus on Crowdinvesting and Crowdlending.
https://www.bafin.de/EN/Aufsicht/FinTech/Crowdfunding/crowdfunding_node_en.html
If you have any additional question on the German Crowdfunding Market, please do not hesitate to contact us. We are in close communication with the German Ministry of Finance on improving the framework for transnational investments. A number of our members are conducting transnational Crowdfunding projects.
