Cash-in-transit (CIT) company How to become a business client

DE

First steps

  1. On a PC, fill out the customer data reporting form for CIT companies (see first document on the right) with information about your company.
    You can find guidance for filling out the customer data reporting form on the right-hand side of this page.
  2. Print out the completed reporting form and sign it at the specified points.
  3. Submit form 3000 k (second document on the right): “Bestätigung Ihrer Bankverbindung und Identifizierung des Kontoinhabers” (Confirmation of bank account details and identification of the account holder) together with a valid form of official ID (identity card or passport) to your account-carrying bank. Please ensure that your account-carrying bank sends form 3000 k to us.
  4. Then send us the originals of the remaining documents for final processing.