StartseiteWikiWhy do I need to verify myself?

Why do I need to verify myself?

The Money Laundering Act (AMLA) obliges us to identify our customers. This identification is also in your interest, as it ensures a higher level of security in the customer relationship.

How does the verification work?

The AMLA-compliant identification takes place online via video chat. You can either do this directly in your web browser or via the Ginmon app.

What happens afterwards?

After the successfully completed identification, you do not have to do anything else. The identification data is automatically transmitted to Ginmon and the opening of the account and securities account is automatically initiated.

The opening of the account and securities account may take a few banking days. You will be informed automatically as soon as the account has been opened.

If any questions arise from the identification data transmitted, we will contact you proactively.

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