GwG-Identification for Bank Accounts in Germany

Under the German Money Laundering Act (Geldwäschegesetz (GwG), German Financial institutions require individuals or entities to be legitimized and verified before opening a bank account.   

GPCCI can assist you with the identification and verification check.   

Please contact Ms. Nicole Ramos at nicole.ramos(at)gpcci.org for an appointment as well as to know the service requirements and fees.

Important Notes: 

• The personal appearance of the individual or company representative is required.  
• Requirements may vary depending on the banking institution.  
• Courrier fees for forwarding copies of the necessary documents to the relevant banking institution in Germany may vary depending on the location and will be charged in advance.