The safe, fast and cheap way to

We welcome you as our new client !

Money Transfer and Remittance Services in Germany are strictly controlled by the Deutsche Bundesbank and Federal Agency or Supervision of Financial Services (Bundesanstalt für Finanzdienstleistungsaufsicht).

We are obliged to follow the rules and regulation concerning the money laundering law (Geldwäschegesetz GWG). According to this law we are requested to identify our clients who wish to avail our services.

If you like to remit money, but - for whatever reasons - you cannot visit our office, you have to follow this
identification procedure:

1. Download our Information Pack for new  clients.      

2. Go to your bank. Bring the Request for Identification and your Passport.  Show the Request for Identification to the bank officer and request to authenticate  your signature.

3. Transfer the amount you like to remit to our account mentioned in the Download Form.  You can transfer the amount from your account to our Postbank Account or  you can directly go to any Post Office and pay directly to our account.

As our welcome gift to you, being a new client we waive the handling fee for your  first remittance.

4. Sent the Client Information Sheet, the signed Identification Document and the order  to remit money and to CBN Germany GmbH. If you are in a hurry you can attach the receipt of your payment.

We will take care that your remittance and asure that it will reach your benneficiary fast and safe.

For the next money transfers all you have to do is to fax us your remittance order and the receipt. For further informations click Regular Clients.