How to verify a German citizen

Overview

Financial Action Task Force (FATF) Status

Regulators

European Union (EU)

Eurasian Group (EAG)

Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)

Deutsche Bundesbank (German Federal Bank)

Relevant regulations

German verification available

National Identity Card:

Passport:

Driver Licence:

AML Screening:

About Data Zoo

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Data Zoo is an APAC based business with a global reach, primarily assisting our clients with their KYC/AML requirements.

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Data Zoo

Data Zoo is an APAC based business with a global reach, primarily assisting our clients with their KYC/AML requirements.