Register With Us!
A new way to transfer money abroad
Registration and Post-identification are for Free!
To complete the registration with us, please read below instructions:
1. Fill out the registration form
- Add your content…Please mark that you have read our terms and conditions and privacy policy.
- Sign the registration form
2. Make a copy (front and back) of your valid identification document
We accept:
- 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 different possibilities:
a) Identification directly in the business premises of MA Transworld
b) Identification procedure by POSTIDENT (directly in the post office, Online ID function, Video Chat) – You can use following link: https://postident.deutschepost.de/user/start/?an=50817307763702&lang=de
Please choose one of the two options above!
You should bring with you:
the copy of your valid identification document
the original identity document for reconciliation
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 by the Federal Supervisory Banking Association (Bundesanstalt fuer Finanzdienstleistungaufsicht) and the Deutsche Bundesbank. It is needed only once and is valid for any subsequent remittances.
