Deposit change service
Deposit transfer in record time
Guaranteed timely deposit transfer from fino.digital – simplify the change of securities account for your customers and increase customer satisfaction!
Act now
New deadline for securities account transfer
How long can a securities account transfer take?
The German Federal Financial Supervisory Authority (BaFin) has imposed a new time limit on financial institutions for securities account transfers. According to BaFin’s latest statement, you as a financial services provider are now required to transfer your customers’ securities from the old bank within 3 weeks.
With our digital, AI-based software, we support you as a financial services provider in carrying out the deposit change on time.
And the best thing about it? We make it as easy as possible for your customers: In less than 5 minutes and with just 3 simple steps, your customers can completely transfer their securities account with our deposit change service!
Are you curious and would like to find out more?
Then write to us or make an appointment directly with the fino-Deposit-Change team. We will be happy to advise you!
Advantages of changing securities accounts
As the transferring bank...
- Keep an eye on every securities account transfer thanks to deadline tracking and reminder function
- Integrated notification function to the end customer about any delays and their causes
- Simplify the verification of your BaFin-compliant process with aggregated reporting functions
As the receiving bank...
- Your customers instruct the securities account transfer themselves or together with you in dialogue
- Clear status display creates transparency for you and your customers about the progress of the deadline
- With the fully automatic alarm and reminder function, you are on the safe side if deadlines are exceeded
“Having worked at a major bank for many years, I know first-hand that the implementation of new regulatory requirements ties up a lot of capacity – often at the expense of customer advice. With fino’s deposit change service, you can kill two birds with one stone: timely securities account transfers and greater customer satisfaction thanks to a lean and fast process!”
Björn Espe
Sales Director Banking DACH
Never miss a deadline again
Score points with automated
deposit transfer
Avoidance of BaFin deadline violations thanks to high transparency of the deadline process
Fully automatic and timely securities account transfer
Complete deposit transfer in less than 5 minutes and with just a few simple steps
Consideration of all tax law scenarios
Can be seamlessly integrated as a flexibly connectable stand-alone solution
Monitoring and adherence to deadlines with a reporting and tracking function
Automatic reminder function for customer advisors
Support through digital, AI-based technology
fino.digital is a market-leading driver of innovation in account and data analysis technologies. We develop customised software solutions for our customers and partners that create prospects for new business models in the B2B and B2B2C sectors. Our declared mission is to give value to data and turn it into valuable insights for our customers through pioneering data analytics solutions.
fino digital GmbH
Universitätsplatz 12
D-34127 Kassel
