Money Laundering Act / Verification of your company details
Mandatory identification according to the Money Laundering Act
In the future SOFORT GmbH will be a regulated company under the supervision of the German Federal Financial Supervisory Authority and therefore SOFORT GmbH is obliged to prevent money laundering in accordance with the Directive (EU) 2015/849. Hence, SOFORT GmbH has to verify your company information and the information of those people who control your company (beneficial owners) in order to continue our business relationship and that you as our customer can still use our services.
For this purpose we will send you an Email including a link to our backend where you can check your company details.
In case of any questions, please do not hesitate to contact us at firstname.lastname@example.org.
We want to thank you for your understanding and look forward to continuing our successful business together.
Best regards, Sofort GmbH
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