Identification in accordance with the Money Laundering
Before establishing a business relationship, a prescribed information procedure must be carried out. The following steps are necessary before establishing a business relationship.
POSTIDENT procedure for identity verification
As a financial services provider, we at Siemens Finance & Leasing GmbH are required by the Money Laundering Act to clearly identify our contractual partners and to verify the identity of natural persons. To enable identity verification anytime, anywhere, we offer our customers free identification via the POSTIDENT PORTAL. The following three options are available for the POSTIDENT procedure.
Identification at the post office
For identification purposes as part of our financing offer, you have the option of identifying yourself at any post office. Identification is carried out using a POSTIDENT coupon.
Please do not forget to take your ID with you to the post office.