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?
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!
