ASSR IMMOBILIEN

Updated 57 days ago
  • ID: 20833629/127
Hagdorn 10, D-45468 Mülheim an der Ruhr, Nordrhein-Westfalen, Germany
As a real estate brokerage company, ASSR Immobilien GmbH is obliged to determine and verify the identity of the contractual partner when establishing a business relationship in accordance with Section 2 (1) No. 14 and Section 10 (3) Money Laundering Act (AMLA). For this purpose, it is necessary that we record the relevant data of your identity card (if you act as a natural person) in accordance with § 11 GwG - for example by means of a copy. In the case of a legal person, we need a copy of the extract from the commercial register, which shows the beneficial owner. The Money Laundering Act stipulates that the broker must keep the copies or documents for five years... As a service provider, we are responsible for our own content on these pages in accordance with general laws in accordance with Section 7 (1) TMG. According to §§ 8 to 10 TMG, we as a service provider are not obliged to monitor transmitted or stored third-party information or to investigate circumstances that indicate..
Also known as: ASSR Immobilien GmbH
Registration numbers: HRB 23348 (W)
Primary location: Mülheim An Der Ruhr Germany
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  • 0
Interest Score
1
HIT Score
0.00
Domain
realestateonet.com

Actual
realestateonet.com

IP
67.222.38.82

Status
OK

Category
Other
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