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  • WINSEN | ca. 1.200 m² | LAGER | EBENERDIG | TEILBAR | FREIFLÄCHE OPTIONAL

    ID: 1022435Details
  • NORDERSTEDT | ca. 2.700 m² HALLE | SOLITÄROBJEKT | EBENERDIG | BEHEIZT | BÜRO

    ID: 1015155Details
  • KÜHLZELLEN | EBENERDIG | BEHEIZT | STARKSTROM

    ID: 1025508Details
  • RAMPEN | CA. 10 M UKB | EBENERDIG | HOCHWERTIG

    ID: 1024148Details
  • Provisionsfreier Neubau im Erstbezug

    ID: 1019465Details
  • Neubau | Lager & Umschlagshalle | Rampe

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

    ID: 997156Details
  • Neuss, modern and high class warehouse space

    ID: 1002036Details
  • Neuss, modern and high class warehouse space

    ID: 1019242Details
  • Neuss, modern and high class warehouse space

    ID: 1017671Details
  • Munich-North, warehouse spaces for rent

    ID: 1013607Details
  • BERLIN-FRIEDRICHSHAIN | ca. 1.000 - 6.000 m² | EXKLUSIVE MIETFLÄCHE IM ZENTRUM

    ID: 1017665Details
  • BERLIN-FRIEDRICHSHAIN | ca. 1.000 - 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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