Checking the reliability of traders in sectors of industry in need of monitoring
Description
In the case of the following branches of trade, the trade authority must check the reliability of the trader immediately after reimbursement of the business registration or re-registration:
- Purchase and sale (second-hand trade) of
- high-quality consumer goods, in particular consumer electronics, computers, cameras, video cameras, carpets, fur and leather clothing
- Motor vehicles and bicycles
- Precious metals and alloys containing precious metals or similar articles
- Gemstones, pearls and jewellery
- Scrap metals
- Credit agencies, detective agencies
- Mediation of marriages, partnerships and acquaintances
- Operation of travel agencies and mediation of accommodation
- Locksmith services, distribution and installation of building security devices
- Manufacture and distribution of special theft-related opening tools
Registration or re-registration of a business in need of monitoring
- Certificate of good conduct for submission to an authority
- in the case of natural persons, for the trader(s)
- in the case of partnerships, for each managing partner
- in the case of legal persons, for each legal representative
- Extract from the Central Trade Register for submission to an authority
- in the case of natural persons, for the trader(s)
- in the case of partnerships, for each managing partner
- in the case of legal persons, for each legal representative
If applicable, a fee under state law
Immediately after the registration or re-registration of a business requiring monitoring
Contact the registration authority responsible for your place of residence.
- Forms: none
- Written form required: no
- Personal appearance when applying on site: no
- Online procedure possible: no
1. Register or re-register your business in need of monitoring.
2. Apply for a certificate of good conduct for submission to an authority and information from the Central Trade Register for submission to an authority and submit it to the trade authority.
3. The trade authority checks your reliability.
Senate Department for Economics, Energy and Public Enterprises Berlin (SenWiEnBe)
The text was automatically translated based on the German content.
