Registration is free!
Click here to print the registration form and the proof of identity documents. Send the completed documents and a copy of your passport to:
MA Transworld GmbH
Klosterwall 4
20095 Hamburg
or bring the completed documents to MA Transworld GmbH in Hamburg.
Downloads
Please read carefully and follow the instructions.
According to the Money Laundering Law we are obliged to ask our clients for "POSTIDENT" or "Identifizierungsformblatt". It is absolutly necessary that the "POSTIDENT" or "Identifzierungsformblatt" be filled out. It must be duly certified and authenticated with a stamp and must be signed by a Postbank- or Deutsche Post- employee or an authorized third person. Without the "POSTIDENT" or "Identifzierungsformblatt", we are not allowed to process the transfer of your money.
What you have to bring:
- Valid Personal-ID (gültiger Personalausweis)
or
- Valid Passport (gültiger Reisepass)
If you don´t have a german ID, you have to show...
- your valid passport
- your "Meldebescheinidung"
The completed form with the declaration of the DEUTSCHE POST or POSTBANK or any authorized third person must be return to:
MA Transworld GmbH, Klosterwall 4, 20095 Hamburg.
For your security, all your personal data will be treated confidentially and will not be given to others for further use.
We apologize for any inconvenience but this identification form is strictly required by the federal supervisory banking association (BaFin) and the Deutsche Bundesbank. It is needed only once and is valid for any subsequent remittances. For further questions, please do not hesitate to contact our office.
Thank you for your cooperation and mabuhay!
Your Team of MA Transworld GmbH
Money Transfer to the Philippines with MA Transworld GmbH