AML and KYC regulation in Germany

[fernando]

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?

[dsattler]

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! 

[European Central Bank]

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/