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What to do if the data we have stored are still up to date, but you have received several documents from us, e.g. for confirming your bank details and proving your identity pursuant to the Money Laundering Act (Geldwäschegesetz)
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Welche Unterlagen sind von Ihnen im Original an die Bundesbank zu senden?
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Welche Unterlagen sind bei Ihrem kontoführenden Institut zur Legitimationsprüfung vorzulegen (und von diesem an uns zu senden)?
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Which documents should be submitted to (and sent to the Bundesbank by) my account-carrying bank for identity check purposes?
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Which documents should be submitted to (and sent to the Bundesbank by) my account-carrying bank for identity check purposes?
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What happens once the documents have been sent to the Bundesbank?
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What happens once the documents have been sent to the Bundesbank?
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How is the early termination of a loan or a claim against borrowers’ notes entered in MACCs?
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Is it possible to submit a consortium member’s share in a consortium loan as a separate credit claim?
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