1-Registration and Post-Ident are for Free!
To complete the registration with us, please read below instructions:
1. Print the Registration Form and Post-Ident
2. Bring the filled-out Registration Form and the Post-Ident to your local Post Office
3. Show the Post Officer the Post-Ident and your valid ID
The Post Officer will check your identity and will then send the forms to us.
As soon as we receive your Documents, we will send you notification per E-Mail or per Post.
The Registration will be only once before you send money.
If you live in Hamburg or nearby Cities, you can visit our Office. We can do the Identification and you can remit immediately.
According to the Money Laundering Law, we are obliged to ask our clients for POSTIDENT. It is absolutely necessary that the POSTIDENT form be filled out. It must be duly certified and authenticated with a stamp and must be signed by a Postbank-or Deutsche Post-Employee. Without the POSTIDENT, we are not allowed to process the transfer of your money.
For your security, all your Personal Data will be treated confidentially and will not be given to others for further use.
We apologize for any inconvenience but this Identification is strictly required be the Federal Supervisory Banking Association (Bundesanstalt fuer Finanzdienstleistungaufsicht) and the Deutsche Bundesbank. It is needed only once and is valid for any subsequent remittances