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Ist der Handel mit Pink Sheets möglich? Get an overview of flatex Bank AG here. Then simply print out, sign and send to the indicated address via the PostIdent process at no charge.

Here your proof of identity will be verified by producing your ID card, which every bank is obligated to do by law for all account applicants.

In your portfolio, the relevant securities are held for safekeeping. In order to participate in trading or other services, a corresponding cash account will be maintained on your behalf, with which all purchases or sales are cleared and in which your balance is kept.

On the online archive made available to you, you can view all letters, account statements and documents statements etc. As a matter of principle, we make all documents available to you in electronic form.

Thus you will not incur any postage costs and can conveniently view and manage all documents online at any time. You can download the corresponding forms directly from one of our distribution partners and return it completed to the address stated there.

You can deposit money in your cash account by regular transfer. In general, cash accounts are not intended to be payment transaction accounts, but are rather meant for processing your securities transactions.

The reference account can be, for example, your current account with your local bank. The bank sort code of your cash account managed by flatex Bank AG is: If you intend to transfer foreign currency to your euro cash account or if you have opened a currency account through one of our contractual partners foreign currencies, excl.

IBAN was developed to improve and standardize payment transactions and uniquely identifies an account for all customers and banks who participate in this process, nationally and internationally.

If you want to know your own IBAN or that of a payee e. The so-called BIC or S. A Who has a reporting obligation and what must be reported?

Direct debits must be reported as well. B Which cross-border transactions are not subject to reporting obligations? As of November 4th, , the statistical report of Annex Z1 to the Foreign Trade and Payments Regulation entitled "Payment order for external transactions" can no longer be submitted.

In the future, reporting agents or a service provider commissioned by them in disclosed agency must electronically submit reports on outgoing payments directly to the Bundesbank using Annex Z4 to the Foreign Trade and Payments Regulation.

D How can I submit the forms? When the amended Foreign Trade and Payments Regulation goes into effect September 1, , all external reports from enterprises, banks, public authorities and individuals are, as a general rule, to be electronically submitted directly to the Bundesbank.

As a general rule, reports in paper form will therefore no longer be accepted. Electronic reports can be submitted to the Bundesbank using a standardised procedure via the General statistics reporting portal AMS.

A BIC consists of eight or eleven characters, comprising a financial institution code four characters , a country code two characters , a location code two characters and, optionally, a branch code three characters.

LEI Legal Entity Identifier is as international identifier assigned to distinct legal entities that engage in financial transactions. LEI increases the transparency of financial system, allowing the authorities to improve market surveillance and businesses to reduce counterparty risk.

Knowing LEI allows to get registration details of the legal entity, its ownership structure and its family tree. The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits no limit has been specified is any combination of alphanumerical characters.

Fondsdepot Bank GmbH custodian services. Frankfurter Bankgesellschaft Deutschland AG private banking.

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