Within the scope of our business relationships you only need to provide such personal data that are needed to found, execute or terminate the business relationship or the collection of which is required by law. Without these data, we will usually have to refuse conclusion of a contract or execution of the order or will be unable to perform an existing contract or have to terminate it.
In particular, we are obligated under the anti-money-laundering obligations to identify you before founding the business relationship, e. g. using your personal ID, and to collect your name, place of birth, date of birth, nationality and residential address for this. In order to enable us to meet this statutory obligation, you must provide us with the necessary information and documents under the Anti-Money-Laundering Act and report any changes that occur in the course of the business relationship without undue delay. If you do not provide us with the Information and documents required for this, we must not commence the business relationship desired by you.