🇩🇪Germany

BaFin-Registrierungsverzögerungen und Prüfungsgebühren

2 verified sources

Definition

Registrierung erfordert Einreichung detaillierter Dokumente zu Strategie, Investor-Basis und Satzung; Verzögerungen durch unvollständige Unterlagen führen zu Opportunitätskosten und Gebühren.

Key Findings

  • Financial Impact: 20-50 Stunden pro Fondsgründung; BaFin-Gebühren €5,000-€20,000
  • Frequency: Bei jeder Fondsgründung
  • Root Cause: Manuelle Erstellung und Überprüfung von LP-Dokumenten und KAGB-konformen Strukturen (GmbH & Co. KG)

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Venture Capital and Private Equity Principals.

Affected Stakeholders

Fund Manager (AIF-KVG), Rechtsabteilung, Compliance Officer

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

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