Trade requiring monitoring

  • Service description

    For the following trades, the trade authority must check the reliability of the trader immediately after the business registration or re-registration has been submitted:

    • Purchase and sale (used goods 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 corresponding goods
      • Gemstones, pearls and jewellery
      • Scrap metals
    • Credit agencies, detective agencies
    • Arrangement of marriages, partnerships and acquaintances
    • Operation of travel agencies and accommodation services
    • Locksmith services, distribution and installation of building security systems
    • Production and distribution of special theft-related opening tools
  • Procedure

    1. register or re-register your business requiring 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 this to the trade authority.

    3 The trade authority checks your reliability.

  • Prerequisites

    Registration or re-registration of a trade requiring monitoring

  • Which documents are required?

    • Certificate of good conduct for submission to an authority
      • for natural persons for the trader(s)
      • for partnerships for each managing partner
      • for legal entities for each legal representative
    • Central trade register extract for submission to an authority
      • for natural persons for the trader(s)
      • for partnerships for each managing partner
      • for legal entities for each legal representative
  • What fees are incurred?

    State fee, if applicable

  • What deadlines do I have to observe?

    Immediately after the registration or re-registration of a trade requiring monitoring

  • Legal basis

  • Applications / Forms

    • Forms: none
    • Written form required: no
    • Personal appearance on site for application: no
    • Online procedure possible: no
  • Short text

    • Reliability of the trader for trades requiring monitoring Verification
    • After registration or re-registration of a trade requiring supervision, the competent trade authority must immediately check the reliability.
    • Traders must provide information from the central trade register for submission to an authority and a certificate of good conduct for submission to an authority.
    • responsible: Trade authority
  • Issuing body

    Senate Department for Economics, Energy and Public Enterprises Berlin (SenWiEnBe)

  • Typing

    2/3
  • Library entry status

    5

Responsible departments

Responsible employees