Cash-in-transit (CIT) company How to become a business client

DE

First steps

  1. On a PC, fill out the customer data reporting form for CIT companies (see document on the right) with information about your company.
    You can find guidance for filling out the customer data reporting form on the right-hand side of this page.
  2. Print out the completed reporting form and sign it at the specified points.
  3. Submit Annex 4: “Bestätigung der Bankverbindung und Identifizierung des Kontoinhabers” (Confirmation of bank account details and identification of the account holder) together with a valid form of official ID (identity card or passport) to your account-carrying bank. Please ensure that your account-carrying bank sends Annex 4 to us.
  4. Then send us the originals of the remaining documents for final processing.