To prevent money laundering, we are required by law to identify our contractual partners. This also includes persons acting on their behalf and beneficial owners.
We therefore require the scan/photo of your current passport or ID card (please make sure that this has not expired). If this does not provide the residential address, please send us a copy of a document from which we can obtain the current residential address (e.g. an electricity bill).
If you are bidding for a company, we request an excerpt from the commercial register as well as a scan of the identity card/passport of the legal representative (managing director) and all beneficial owners (company share of 25% or more).
Instead of a commercial register excerpt, you can also send an equivalent document that must contain the following information:
Name and designation of the legal entity or company with legal form, registration number (if available), address of the registered office or principal place of business, names of the members of the representative body or the legal representatives.
We are obliged to archive the personal data of all our customers. If you do not agree with this and also were not successful in the auction, we ask for a short mail after the auction so that we can delete your data immediately.
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