Aynur Vahabova
Project Manager | Delegation Trips | B2Bs | Forums | Business Services
aynur.vahabova@ahk-baku.de
Identity Verification in the Context of Banking Transactions in Germany
Verification of identity is required when opening a bank account, depositing financial instruments or using a private safe at a credit institution in Germany. The requirement of this document is based on the German Anti-Money Laundering Act in order to prevent criminal persons/organisations from transfering incriminated funds/assets into legal economic cycles.
The AHK Azerbaijan undertakes the identity verification and legalisation for individuals and companies in Azerbaijan.
Verification of identity
For Natural Persons
Required documents:
- Valid passport
- Valid photo ID (national ID card or equivalent)
- Formal proof of identity issued by a German bank (e.g. account application)
Important:
Verification is carried out in person only at the AHK Azerbaijan office. Appointments are available Monday to Friday, from 9:00 AM to 3:00 PM, by prior arrangement. The future account holder must appear personally and bring all required documents.
For Legal Entities
Required documents:
- Formal proof of identity issued by a German bank
- Valid passport and national ID card of at least one authorized representative *
- Proof of residence in Azerbaijan (issued within the last 3 months)*
- Extract from the Azerbaijani commercial or cooperative register (issued within the last 3 months)
- Articles of incorporation or equivalent valid documents
* At least one authorized representative must be present in person.
Important:
Identity verification for legal entities also requires a personal visit to the AHK Azerbaijan office. Appointments are available Monday to Friday, 9:00 AM to 3:00 PM, by prior appointment only.