Small steps to complete the registration with us...
MA TRANSWORLD GMBH IS A REMITTANCE COMPANY OPERATING IN GERMANY
A new way to transfer money abroad
REGISTRATION AND POST-IDENT ARE FOR FREE!
To complete the registration with us, please read below instructions:
1. Fill out the registration form
> Sign the registration form
2. Make a copy (front and back) of your valid identification document
> Personal ID
> A Passport and a maximum 12-month-old proof of your residence (registration certificate, gas-, water-, electricity bill or a bank statement from the previous bank)
3. Get identified
There are three ways:
a) Identification directly in the business premises of MA Transworld
b) Identification by a trusted third party (see page 3 of the registration form)
c) Identification by the PostIdent-Procedure (see page 4 of the registration form)
Please choose one of the three options above!
You should bring with you:
the copy of your valid identification document
the original identity document for reconcilation
4. Confirmation received
Once we have all document, we will send you a confirmation with all important information.
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