Übersetzung für "Legitimationsprüfung" in Englisch

We offer identification and legitimacy verification for opening a bank account in Germany.

The verification check can take up to 7 days.

Note that they use words such as – identity concept and legitimacy control.

The AHK Japan undertakes the verification for persons and companies resident in Japan.

Banks must equally continue to apply sound underwriting and know-your-customer standards as required by EU legislation.

At amounts of Euros 10,000 or more, the Money Laundry Act requires a legitimating check and further data.

You did not even complete the identity verification, nor did you make a first deposit.

Costs for the GwG-Identification and legitimacy verification are usually covered by the German banking institution.

All activities and legal acts arising from the aforementioned verification of identity are to be imputed to the associated issuer and are legally binding for the issuer.

In addition, a reference to an ID-based check carried out at the credit agency in the past can also be provided if necessary.

Mobile prepaid trends are stabilising although the impact of regulatory changes (legitimation check and roaming legislation) introduced in the summer of the last year remain visible.

The request for unlocking the vehicle is in this case sent by the customer, using a mobile application, to a central unit that, directly after a legitimation check, delivers an encrypted control command to a reception module of the associated vehicle.

Since the bank concerned did not fulfill its duty of care regarding the authenticity of the payment orders sent to it (legitimation check), the bank did not recognize the "man in the middle" attack and executed various payments to unknown third parties without instruction and at the expense of the bank client.

Our highly qualified support team will be glad to answer your questions about identity checks, official ID documents and banknotes.

Just at the legitimating check, the deposit machine is being ruled out, because a Girocard is no valid identification document and the machine cannot recognize, whether the person in front of it “fits to the card”.

All activities and legal acts arising from the aforementioned verification of identity are to be imputed to the associated issuer and are legally binding for the issuer.

When buying for the account of the paymorrow GmbH, you consent that your personal data will be transmitted for the purpose of identity verification to SCHUFA (SCHUFA Holding AG, Kormoranweg 5, 65201 Wiesbaden, Germany) and SCHUFA then the closeness of stored personal data with that you provide personal information in percentages as well as possibly a reference to a laid back back to SCHUFA or another party led by card-based identity verification to the paymorrow GmbH submitted.

At the same time, the demand from customers continued to be lower as a result of the legitimation check for prepay SIM-cards introduced in July 2017 plus the "Roam Like At Home" regulation effects affecting travellers in Europe.

For reasons of security, this process may differ and Blue Lion mobile is authorised, but not obligated, to make the payout of credit dependent on proof of identity.

Please make sure that the documents are complete and valid - otherwise the verification check will be delayed.

The video call, which is already in use for some Comdirect products, enables the identity check from anywhere in the world – providing a powerful Internet connection.

Additionally, the topics of the legitimacy verification pursuant to the general tax code, money laundering, bank secrecy, and the information requirements of credit institutions are discussed.

This is mainly driven by regulatory changes (legitimation check and roaming legislation) introduced in the summer of the last year.

Schufa will then inform payolution about the degree of conformity (in percentage) of the personal data stored with Schufa with the data provided by you as well as, if applicable, a reference to an identification supported legitimation check carried out by Schufa or another contractual partner.

Mobile prepaid saw 535 thousand net disconnections in the first quarter of 2018 (+183 thousand in the same period of 2017) as customer demand remains lower on the back of regulatory changes introduced in the summer of 2017 (legitimation check and RLH).