TKG-Readiness

TKG

Interception measures and information requests under Section 170 TKG for small providers

Anyone who operates a telecommunications installation for publicly available services must cooperate in interception measures under Section 170 of the German Telecommunications Act (TKG). The Telecommunications Interception Ordinance (TKÜV) exempts installations with no more than 10,000 connected users only from the interception equipment. Information requests on traffic data and customer data remain, and for them even a small provider needs a reachable office and a fixed procedure. This page sorts out the thresholds and shows a completed organisational checklist.

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Last updated: 2026-11-06

Legal status: German Telecommunications Act (Telekommunikationsgesetz, TKG) and Telecommunications Interception Ordinance (Telekommunikations-Überwachungsverordnung, TKÜV) as amended on 22 October 2026, checked on 6 November 2026. This is general information, not legal advice. Which duties apply to your company in an individual case is a question for a lawyer admitted in Germany and, for open questions of interpretation, also for the Bundesnetzagentur (BNetzA), the German Federal Network Agency. Quotations from German statutes and other German sources on this page are our own unofficial translations. Only the German text is legally binding.

This page covers role, thresholds and organisation. We do not describe interception technology, handover and interfaces or the technical directive TR TKÜV, and we offer no service for them.

Who is obliged under Section 170 TKG?

Two groups. Subsection 1 applies to anyone who operates a telecommunications installation used to provide publicly available telecommunications services. The term installation is broad: Section 3 no. 60 TKG includes technical equipment, systems and servers. Subsection 2 applies to anyone who provides publicly available services using another operator's installation, for example a telephony provider on a service provider's platform.

For operators of installations under subsection 1, these are the core duties:

  • from the start of operation, provide technical equipment at their own expense and make organisational arrangements for implementing interception measures without delay (no. 1),
  • without delay after the start of operation, notify the BNetzA that the arrangements are in place and name an authorised recipient in Germany for service of documents (no. 3),
  • provide proof: send documents to the BNetzA without delay, at the latest one month after the start of operation, and agree a date for an inspection (no. 4); on request, permit a new inspection (no. 5),
  • tolerate technical means of authorised agencies on their own premises where the Article 10 Act (G 10) or the BND Act provides for this (no. 6).

Service providers under subsection 2 make sure, when selecting the operator of the installation, that it can implement orders without delay. Without delay after starting the service, they inform the BNetzA which services they provide, who implements interception orders for their users and to which office in Germany documents can be served. Changes to these details and to the details of the authorised recipient must be notified without delay under subsection 3. The BNetzA provides notification forms for both groups.

How your company is classified as a telecom provider overall is explained on the page telecom providers and notification under Section 5 TKG.

Which TKÜV threshold applies to what?

The well-known threshold of 10,000 users applies only to the interception equipment. Under Section 3(2) sentence 1 no. 5 TKÜV, no arrangements under Part 2 TKÜV are required for an installation to the extent that no more than 10,000 users are connected to it. This exception does not apply to network nodes that route a publicly available voice service abroad (Section 3(2) sentence 2). Further exceptions cover, for example, pure transit networks without connections, network nodes for interconnection with the internet and pure transmission paths. Wi-Fi networks have their own threshold of 100,000 users, explained on the page Wi-Fi hotspots and the TKG.

There is no 10,000 threshold for information on traffic data under Part 4 TKÜV. Part 4 applies to operators and providers of publicly available services to the extent that they provide services to end users. Anyone who provides services to no more than 100,000 end users only gets simplifications: after notification by the authorised agency, they may receive and answer orders without delay within their normal business hours and do not have to make certain further arrangements (Section 31(5) TKÜV). Information requests must be answered digitally. Anyone who does not have to maintain an interface of their own under Section 174(7) TKG provides at least the e-mail-based procedure, and fax is not permitted (Section 31(1), (2)).

Information on customer data under Section 174 TKG applies, regardless of both thresholds, to anyone who provides telecommunications services on a commercial basis or contributes to them. The procedure for this is shown on the page customer data under Sections 172-174 TKG.

A sentence such as “below 10,000 users there are no interception duties” is therefore wrong. In our reading, the correct statement is: below 10,000 connected users, the interception equipment under Part 2 falls away, and the information duties remain. Cooperation in an individual case also remains: Section 170(4) sentence 2 TKG and Section 3(3) TKÜV leave Section 100a(4) of the German Code of Criminal Procedure (StPO) unaffected. Under that provision, anyone who provides telecommunications services or contributes to them must enable an ordered interception and provide the necessary information without delay. Whether and to what extent they must make arrangements for this is determined by the TKG and the TKÜV.

Diagram “Which threshold applies to what?” as a table with three rows. Row 1, interception equipment under Section 170(1) TKG and Part 2 TKÜV: no arrangements for no more than 10,000 connected users (Section 3(2) sentence 1 no. 5 TKÜV); does not apply to network nodes that route voice services abroad; special case for Wi-Fi up to 100,000 users. Row 2, information on traffic data under Part 4 TKÜV: no 10,000 threshold; simplifications up to 100,000 end users; receipt after notification during normal business hours; digital, at least the e-mail procedure, no fax. Row 3, information on customer data under Section 174 TKG: no threshold; applies to anyone who provides telecommunications services on a commercial basis or contributes to them. Note: it is open whether the notification and the authorised recipient under Section 170(1) no. 3 fall away below 10,000 users; our recommendation is a written enquiry to unit 218 of the Bundesnetzagentur.
Tap the graphic to open it at full size.Three duties, three thresholds. Source: Sections 170 and 174 TKG and Sections 3 and 31 TKÜV as amended on 22 October 2026; own illustration, as of 6 November 2026.

Does the notification to the BNetzA also fall away below 10,000 users?

That is open. Section 170(4) says that subsections 1 to 3 do not apply “to the extent that” the TKÜV provides exceptions for the installation. In Section 3(2), the TKÜV says that “no arrangements need to be made”. Whether this also removes the notification under Section 170(1) no. 3 and the naming of an authorised recipient in Germany cannot be derived with certainty from the wording. We have not found a published statement by the BNetzA on this (as of 6 November 2026).

We recommend putting the question in writing to the responsible unit 218 of the BNetzA (interception measures and provision of information) and filing the answer. The enquiry should name the installation, the services, the number of connected users and the counting method. Until the answer arrives, in our view nothing speaks against naming an authorised recipient in Germany to the BNetzA.

What does a small provider have to organise?

Above all reachability, responsibility and confidentiality. The TKÜV regulates this in detail for installations above the threshold, and parts of it apply accordingly to information under Part 4:

  • Reachability: Anyone who must make arrangements under Part 2 can be reached by telephone at all times to be notified of an order, and outside business hours receives it without delay, at the latest after six hours (Section 12(1) TKÜV).
  • Office in Germany: An office located in Germany, with its normal business hours, must be given to the BNetzA, and changes notified without delay. Through Section 31(2) TKÜV, in our reading this also applies to receiving orders on traffic data, and so also below 10,000 users.
  • Queries: Telephone queries from authorised agencies are received by competent staff (Section 12(3) TKÜV). For information on traffic data, this is sufficient within business hours.
  • Contractor: A service provider may take over the tasks in an interception case, but it must not belong to the authorised agency (Section 5(3) TKÜV). The control of the interception must be operated in Germany (Section 14(1)).
  • Confidentiality: Information on how orders are implemented must not become accessible to unauthorised persons (Section 15(1) TKÜV). For information on customer data, the duty of silence towards the persons concerned under Section 174(6) TKG applies.
  • Responsible persons: For the proof under Section 19 TKÜV, the company states its name and registered office and the persons responsible for the interception equipment. The BNetzA issues a notice of compliance within four weeks of the inspections.

For the documents, the BNetzA offers model concepts: for voice service, internet access and e-mail service in version 2.4, and for information on traffic data in version 2.1. The technical details are in the TR TKÜV, currently edition 9.0, published in Official Gazette 18/2026 of 23 September 2026. Under Section 170(8) TKG, new requirements must be met at the latest one year after they apply to the obliged party. When the directive changes, existing equipment without deficiencies has three years.

Breaches can be fined under Section 228 TKG per offence: missing notifications under Section 170 (subsection 2 no. 39) and failing to name an authorised recipient (no. 44) up to EUR 10,000, missing equipment or arrangements (no. 42) up to EUR 500,000. The overview is on the page fines under Section 228 TKG.

Example: organisational checklist for a small network operator

Fictitious example, not a client. A regional cable and fibre network operator with 11 employees offers internet access over its own access network, to which 7,800 users are connected. It sells telephony under its own name, but technically it runs over a carrier service provider's platform, and it has no voice routing abroad of its own. It expects more than 10,000 users within two years. The checklist shows what applies today and what is added once the threshold is exceeded, in our reading and with invented details:

No.DutyBasisToday (7,800 users)From more than 10,000 usersResponsibleEvidence
1Record the role per serviceSection 170(1), (2) TKG, Section 3 no. 60 TKGInternet access: operator of an installation under subsection 1; telephony: subsection 2 (third-party platform)unchangedManagementRole sheet
2Count users per installation, check voice routing abroadSection 3(2) sentence 1 no. 5, sentence 2 TKÜV7,800, no voice routing abroad of its own: the Part 2 exception appliesexception falls awayHead of technologyQuarterly count with date
3Telephony platform: check capability to implement, notify the BNetzASection 170(2), (3) TKGyes, the threshold depends on the service provider's installation. Confirmation in the contract, notification on the BNetzA formunchangedManagementContract clause, notification with acknowledgement of receipt
4Notification of arrangements, authorised recipient in GermanySection 170(1) no. 3, (4) TKGopen, written enquiry sent to unit 218without delay as soon as the duty arisesSecurity officerEnquiry and reply
5Interception equipment and organisational arrangementsSection 170(1) no. 1 TKG, Part 2 TKÜVnot requiredrequired: implementation with the manufacturer or a contractor, control in Germany, one-year period under Section 170(8) in our readingHead of technologyQuotation, schedule
6Proof to the BNetzASection 170(1) no. 4 TKG, Section 19 TKÜVnot requireddocuments based on the model concept, inspection date, notice of complianceSecurity officerDocuments, notice
7Reachability for interception ordersSection 12 TKÜVnot requiredby telephone at all times, receipt at the latest after six hours, on-call service with deputyHead of technologyOn-call rota
8Information on traffic dataPart 4 TKÜV, Sections 30, 31yes: e-mail procedure, receipt during business hours after notification, office in Germany with business hours notified to the BNetzAunchanged up to 100,000 end usersHead of customer serviceNotification, procedure description
9Information on customer dataSection 174 TKGyes: e-mail procedure, review by a responsible specialistunchanged up to 100,000 contracting partiesHead of customer serviceProcedure as on the customer data page
10Cooperation in an individual caseSection 100a(4) StPO, Section 170(4) sentence 2 TKGyes: receive the order, agree with the authorised agency what is possible without equipmentthrough the equipment under no. 5Security officerInstruction sheet, record per case
11Confidentiality and group of personsSection 15(1) TKÜV, Section 174(6) TKGno more than three named persons, cases filed separatelyin addition, contractor bound by contractManagementAppointment, confidentiality undertaking

The count in row 2 triggers everything in the fourth column. If you only count once a year, you may notice late that the threshold has been exceeded.

Three typical gaps

GapCauseEffectRemedy
Threshold read as an exemption from everything“No interception below 10,000 users” is carried over to information requestsNo e-mail procedure, no named office, information requests are left lyingCheck each duty against its own threshold, as in the diagram
No reachable officeOrders go to the general customer address or to one person without a deputyTKÜV deadlines are missed, confidentiality suffersNamed office with deputy, notified to the BNetzA, short instruction sheet for receipt
Growth beyond the threshold goes unnoticedUsers are not counted per installation, or contract customers are counted instead of connected usersDuties under Part 2 already exist without any equipment being plannedQuarterly count, plan implementation and budget from about 8,000 users

If you want to know where your company stands on its TKG duties overall, start with the status review (stage 1). We have acted as security officers under Section 166 TKG and have drawn up and updated security concepts and agreed them with the Bundesnetzagentur.

Frequently asked questions

Does the 10,000 threshold count customers or users?+
The TKÜV refers to users connected to the installation, not to contracting parties. We have found a counting rule from the BNetzA only for Wi-Fi networks without registration, where devices regularly and simultaneously connected across the whole access network count. For other networks we have found no general counting rule on the BNetzA pages (as of 6 November 2026). If you are close to the threshold, you should clarify the counting method with unit 218.
What is an authorised recipient in Germany?+
An office in Germany where interception orders and related documents can be served for the operator (Section 170(1) no. 3 letter b TKG). For service providers under subsection 2, the equivalent is a domestic office for service. Within the scope of Directive (EU) 2023/1544, neither rule applies under Section 170(12).
May I hand over implementation to a service provider?+
Yes. The TKÜV permits a contractor, which must not belong to the authorised agency. The duties remain with the company, so reachability, confidentiality and control in Germany belong in the contract.
We sell telephony over a carrier's platform. What applies?+
Under Section 170(2) TKG, when selecting the platform operator you must make sure that it can implement interception orders, and you must inform the BNetzA which services you provide, who implements orders and to which office in Germany documents can be served. More on service providers without their own network is on the page VoIP and cloud telephony.
Does Blackfort Technology offer interception technology?+
No. We help with role, thresholds, responsibilities and procedures. Technical equipment, interfaces and their operation are a matter for manufacturers and specialised service providers.

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Sources

This content provides general technical and organisational information and does not constitute legal advice (no legal services within the meaning of the German RDG).