Provision of the new Money Laundering Act (GwG)

New guidelines for deposits of €9,000 or more in cash

To ensure security and transparency, we require the following documents for cash deposits of €9,000 or more:

1. Signed copy of the depositor’s ID card
2. Extract from the commercial register or business registration of the company
3. Power of attorney for authorization, signed by an authorized company representative

Our accounting department will not accept deposits unless all of these documents are received. These measures are designed to ensure the integrity and security of our financial transactions.