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GwG Identification and Legitimacy Tests

According to an agreement between the German Banking Industry and the German Chambers of Commerce and Industry (Deutsche Industrie- und Handelskammer (DIHK)), we are glad to be able to offer this service in Thailand.

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Anyone wishing to open an account with a credit institution in Germany will require corresponding identity verification. The basis for this is the Money Laundering Act or Geldwäschegesetz (GwG) which stipulates an examination of the identity of individuals and legal entities abroad, who would like to open an account (i.e. checking accounts, deposits, lockers, etc.) in Germany.

Please contact: services@gtcc.org for further information and an appointment.

Our Service for You:

  • GwG-Identification and legitimacy verification of natural persons or authorized representatives of legal entities within one working day
  • Transmission of records and forwarding of copies of the necessary documents (Passport, ID) to the relevant banking institution in Germany

Important Reminder:

  • Due to the specific requirements of each banking institution, it is necessary to arrange an appointment in advance.

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