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 different possibilities:
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 procedure by POSTIDENT (directly in the post office, Online ID function, Video Chat)
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 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.