GwG Identification and Legitimacy Tests

Want to open an account in a credit institution in Germany? You will need to undergo identity verification and legitimacy check. This regulation is based on the Money Laundering Act (GwG), which mandates the identity check of any legal and natural person wishing to open or have access to a bank account (current account, securities account, safe deposit box, etc.) in Germany.

We offer the above identity verification services to individuals living in India. We can carry out GwG-Identification of your employee or authorized representative(s) through a personal appointment. We will also support you with the dispatch of the required documents (identity documents) to your credit institute in Germany.