In certain cases, we are legally obliged to obtain additional information from our customers. This may be necessary, for example, under the Money Laundering Act (GWG).
What is the GWG form?
The GWG (Money Laundering Act) form may be required to confirm your identity and to clarify the beneficial ownership background of a transaction. In accordance with legal requirements, we are obliged to identify users of the "purchase on account" payment method and to determine the beneficial owner.
How do I submit the form?
Please complete the form in full and send it to us by post. Unfortunately, we cannot process your case without the complete information and attachments.
What happens if I do not wish to complete the AMLA form?
If the AMLA form is not submitted, the entire outstanding amount will become due immediately or the business relationship will be terminated. We recommend that you submit the relevant form as soon as possible to avoid additional costs or restrictions.