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  • BERLIN - SCHÖNEFELD | ca. 1.496 - 6.991 m² | LOGISTIK, PRODUKTION, BÜRO

    ID: 1018847Details
  • Lager-/ Verkaufsfläche in TOP-LAGE zu vermieten!

    ID: 1028145Details
  • Feldkirchen, ca. 4.500 m² hochwertige Hallenfläche zu vermieten - teilbar

    ID: 1030724Details
  • München - Nord, Hallen- und Freiflächen in Bestlage zu vermieten

    ID: 101077Details
  • Münchner-Norden, bis zu ca. 6.000 m² Hallenfläche mit Büro zu vermieten

    ID: 1030615Details
  • BERLIN - PANKOW | ca. 560 m² | WERKSTATT, BÜRO

    ID: 1028297Details
  • Repräsentativer Gewerbepark

    ID: 1005086Details
  • Boostedt bei Neumünster, Industrie- und Logistikareal mit Expansionsmöglichkeiten

    ID: 1011681Details
  • EBENERDIG | BEHEIZT | FREIFLÄCHE | GEWERBEGEBIET

    ID: 1023871Details
  • GEWERBE | FLEXIBEL | EBENERDIG | RAMPE

    ID: 1004775Details
  • Gladback, warehousing space for wholesale or retail for rent

    ID: 95769Details
  • Gladback, warehousing space for wholesale or retail for rent

    ID: 1021247Details
  • Gladback, warehousing space for wholesale or retail for rent

    ID: 1013489Details
  • Gladback, warehousing space for wholesale or retail for rent

    ID: 1022090Details
  • Düsseldorf Stadtmitte | ca. 462 m² Lagerfläche | Büro | ebenerdig

    ID: 1025426Details
  • Düsseldorf Stadtmitte | ca. 462 m² Lagerfläche | Büro | ebenerdig

    ID: 1026621Details
  • Düsseldorf Stadtmitte | ca. 462 m² Lagerfläche | Büro | ebenerdig

    ID: 1022435Details
  • Düsseldorf Stadtmitte | ca. 462 m² Lagerfläche | Büro | ebenerdig

    ID: 1014315Details
  • Neuss, approx. 1,295 sqm warehouse space in a business park for rent

    ID: 997156Details
  • Neuss, approx. 1,295 sqm warehouse space in a business park for rent

    ID: 1017671Details
  • BERLIN-FRIEDRICHSHAIN | ca. 2.000 - 6.000 m² | EXKLUSIVE MIETFLÄCHE IM ZENTRUM

    ID: 1017665Details
  • BERLIN-FRIEDRICHSHAIN | ca. 2.000 - 6.000 m² | EXKLUSIVE MIETFLÄCHE IM ZENTRUM

    ID: 1019585Details
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Money laundering prevention at REALOGIS

 

The German Anti-Money-Laundering Act (GwG) obliges certain groups of professions to obtain information about their customers and the persons acting on their behalf. This serves to "identify customers in accordance with Article 11 GwG" and ensures the necessary transparency in business transactions. The real estate industry is one of these professional groups.

As the German market leader in industrial and logistics real estate, we take our legal obligations very seriously. For this reason, we ask you to have the following documents at hand. We will approach you about them upon being commissioned.

Our obligations:­
  • Obtain a copy of your commercial register entry
  • Verify the identities by obtaining your valid identity card or a comparable document of the beneficial owners

Please note that you are obliged to provide us with these documents. After all, all parties involved benefit from a responsible, ethically correct partnership!

You will find all further information about the GwG and the documents you need in the attached, German-language PDF. If you have any further questions, your REALOGIS business partners will be happy to assist you.

Thank you for your support!

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