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Company Information

Company Name Optional

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Legal Form Optional

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Contact Person Details

First Name Optional

Last Name Optional

Salutation Optional

Title Optional

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Date of Birth Optional

Bank account details

Account holder (first and last name) Optional

Bank name Optional

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Declaration of Political Exposure

I hereby declare that I am neither a politically exposed person (PEP) under international standards and regulations, nor a family member or close associate of a PEP. I further affirm that I have not held and do not hold any prominent functions, positions, or roles domestically or abroad that would classify me as a PEP. I understand that any false declaration on my part may lead to legal consequences and the denial or termination of services. I declare that I act on my own responsibility. I declare that I act in my own economic interest.

Note

Under German law, we are required to verify your status as a politically exposed person. We also must ensure that you act on your own responsibility and in your own interest.

Verification Documents

Proof of Establishment Optional

Proof of Ownership Optional

Proof of Registration Optional

Note

You can upload files in the following formats: PDF, PNG, GIF, JPG, JPEG.

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