Trade / services How to become a business client
First steps
- On a PC, fill out the form “Kundendaten-Meldebogen: Handel/Dienstleistungen, Sonstige Branche” (Customer data reporting form: Trade/services, other sectors) (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. - Print out the completed reporting form and sign it at the specified points.
- 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 ID (identity card or passport) to your account-carrying bank for identification. Please ensure that your account-carrying bank sends form 3000 k to us.
- Then send us the originals of the remaining documents for final processing.
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- We will inform you when we receive your reported data and send you your BMS customer number.
- In addition, we will provide you with your mandate reference number and our creditor identifier for the SEPA business-to-business (B2B) direct debit mandate.
Immediately instruct your account-carrying bank to pay the direct debits received on the basis of the SEPA B2B direct debit mandate with the mandate reference number and creditor identifier you were given.
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- The legally binding signed customer data reporting form including SEPA B2B direct debit mandate(s) for collecting fees and discrepancies
- Annex 1: “Erklärung der Einzahler im nicht kontogebundenen Verfahren (Einzel- bzw. Sammel-NiKo Verfahren)”(Declaration of depositors in non-account-based payment procedures (individual and collective deposits for crediting or transfer))
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- Form 3000 k: “Bestätigung Ihrer Bankverbindung und Identifizierung des Kontoinhabers” (Confirmation of bank account details and identification of the account holder)
- Tell your account-carrying institution which other signatories of the reporting form may also need an identity check.
- Valid identification documents (e.g. identity card, passport)
Your account-carrying bank will make copies of your submitted ID document(s) and send them to us.
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