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Germany × Payments, Foreign Exchange & Settlement
Moving money between markets: payments, currency and settlement. In Germany, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
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 →Frankfurt · Tuesday 3 November
19:54
Local time
What the rules say in Germany
From the Germany market guide: the points that matter most for payments, foreign exchange & settlement, 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
Residents must report incoming and outgoing cross-border payments to the Deutsche Bundesbank.
Residents (Inländer) under the Foreign Trade and Payments Ordinance; reporting deadlines in § 71 Abs. 6 AWV; exemptions in de-banking-002.Bundesministerium der Justiz / Bundesamt für Justiz (gesetze-im-internet.de) · checked 2026-10-18Payments of up to EUR 50,000 (or the equivalent in another currency), payments for the import or export of goods and short-term loans of up to twelve months are exempt from the Bundesbank payment reporting duty.
Exemptions from § 67 Abs. 1 AWV.Bundesministerium der Justiz / Bundesamt für Justiz (gesetze-im-internet.de) · checked 2026-10-18Read the full guide: Banking, payments and capital flows
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WONE Global Partners in Germany
No named lead for Payments, Foreign Exchange & Settlement yet — these WONE Global professionals already work in Germany and can bring the right local colleague in.
Munich · GermanyWONE Global Partner · Germany
Ulrike Berner has been Managing Director and shareholder of BSP since 2021, leading the strategic direction, client relationships, and business development of the firm. She has extensive experience working with firms an…
Also in Germany
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Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Germany.
Every case involving Payments, Foreign Exchange & Settlement →
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