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
- Purchase and sale (used goods trade) of
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
- Certificate of good conduct for submission to an authority
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
2/3Library entry status
5