Checking the reliability of traders in trades 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 jewelry
- Scrap metals
- Credit agencies, detective agencies
- Arrangement of marriages, partnerships and acquaintances
- Operation of travel agencies and procurement of accommodation
- 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
What 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
Legal basis