Munich · Germany
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Germany × Banking & Capital Access
Banking & Capital Access in Germany
Bank accounts, loans and investors in another market. In Germany, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Banking & Capital Access professional in Germany for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Germany at a glanceWestern Europe
Frankfurt · Tuesday 10 November
17:14
Local time
- Currency
- EUR
- Working week
- Monday – Friday
- Commercial centres
- Frankfurt · Munich · Berlin · Hamburg
- Dialling code
- +49
- Region
- Western Europe
What the rules say in Germany
Banking & Capital Access, the essentials
From the Germany market guide: the points that matter most for banking & capital access, each with the source it was checked against.
Full guide · Source-checked research99% of statements checked against a source109 checked against an official source1 checked against a secondary sourceChecked 2026-10-18Not yet professionally reviewed
A GmbH may be filed for registration only once at least a quarter of the nominal amount of each cash share has been paid in and total paid-in cash plus agreed contributions in kind reach half of the EUR 25,000 minimum capital.
GmbH formation; contributions in kind must be fully delivered before filing (§ 7 Abs. 3). Does not apply to the UG, which must pay in full.Bundesministerium der Justiz / Bundesamt für Justiz (gesetze-im-internet.de) · checked 2026-10-18Statutory deposit guarantee compensation is capped at the equivalent of EUR 100,000.
Deposits with institutions covered by the Deposit Guarantee Act.Bundesministerium der Justiz / Bundesamt für Justiz (gesetze-im-internet.de) · checked 2026-10-18The GmbH registration application must include a declaration by all applicants that the contributions have been made as required and are at the free disposal of the managing directors.
GmbH and UG formation; in practice requires a bank account into which cash contributions are paid.FIM-Portal (Föderales Informationsmanagement), service description supplied by Rheinland-Pfalz · checked 2026-10-18
Read the full guide: Banking, payments and capital flows
Scope
What the service covers here
- 01Identify suitable banking or capital channels
- 02Prepare the business for onboarding or funding discussions
- 03Coordinate documentation and due diligence
- 04Support execution with relevant institutions
Key questions
What we will work through with you
- What needs to be decided before banking & capital access work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Germany
Professionals working here
No named lead for Banking & Capital Access yet — these WONE Global professionals already work in Germany and can bring the right local colleague in.
Munich · GermanyAlso in Germany
Other services in this market
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Cases
What clients bring to Banking & Capital Access
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Germany.
Urgent Our bank says it will close our account. Can we stop it?Banking, lending & secured financeWhy won't any bank open an account for our new foreign company?Banking, lending & secured financeHow do we get working capital for our business abroad?Banking, lending & secured financeWhich bank should we use in a new country, and how do we get accepted?Banking, lending & secured financeCan our company abroad borrow from a foreign lender?Banking, lending & secured financeOur investment can't meet its debt payments. What are our options?Restructuring, insolvency & business recoveryI live abroad. How should I hold investments back home?Personal wealth, expatriates & tax residenceBanks keep refusing or delaying my accounts abroad. Why?Personal wealth, expatriates & tax residenceUrgent An insider trading investigation has begunCapital markets & listed companiesOur company is preparing for an IPOCapital markets & listed companies
WONE Global Intelligence
Ask about banking & capital access in Germany
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