Lifestyle Homes

Holiday Homes for rent or for sale

  • Home
  • Properties
    • For Sale
    • For Rent
    • Mortgage lending 2021
    • Tipps Buy & Sell
      • Overseas Properties
      • Purchase ancillary costs
      • Buyers Duties
      • Sellers Duties
      • The best Price
      • Property as Investment
      • Luxury Properties or Shares
      • Market Analyse
      • Maklerprovision absetzen
      • Video Marketing
      • Air Drone Pictures
      • Homestaging
      • Immobilien versteigern
      • Immobilien im Alter
      • Immobilie geerbt-und jetzt?
    • Search Order
    • Agent
    • Property Valuation
  • Finance Check
    • Energy Provider
    • Gas Provider
    • Internet & Phone
    • Financing
      • House / Apartment
      • Renovation
    • Insurances
      • Legal Expenses
      • Household
      • Rental Deposit
      • International Health
      • Health Insurance
      • Animals/Dog
      • Dental
    • Accounts
      • Stock portfolios
      • Business Accounts
      • Money Accounts
      • Credit Cards
  • Travel & Vacation
    • Hotels
    • Flights
    • Rental Cars
    • Pauschalreisen
    • Flight & Hotel
    • Rentals Denmark
    • Hotels & Rentals
    • Cruises
    • Tour & Activity
  • Become a Host
  • Language: English
    • Deutsch Deutsch
    • English English
    • Español Español

Lifestyle Homes

Holiday Homes for rent or for sale

  • Home
  • Properties
    • For Sale
    • For Rent
    • Mortgage lending 2021
    • Tipps Buy & Sell
      • Overseas Properties
      • Purchase ancillary costs
      • Buyers Duties
      • Sellers Duties
      • The best Price
      • Property as Investment
      • Luxury Properties or Shares
      • Market Analyse
      • Maklerprovision absetzen
      • Video Marketing
      • Air Drone Pictures
      • Homestaging
      • Immobilien versteigern
      • Immobilien im Alter
      • Immobilie geerbt-und jetzt?
    • Search Order
    • Agent
    • Property Valuation
  • Finance Check
    • Energy Provider
    • Gas Provider
    • Internet & Phone
    • Financing
      • House / Apartment
      • Renovation
    • Insurances
      • Legal Expenses
      • Household
      • Rental Deposit
      • International Health
      • Health Insurance
      • Animals/Dog
      • Dental
    • Accounts
      • Stock portfolios
      • Business Accounts
      • Money Accounts
      • Credit Cards
  • Travel & Vacation
    • Hotels
    • Flights
    • Rental Cars
    • Pauschalreisen
    • Flight & Hotel
    • Rentals Denmark
    • Hotels & Rentals
    • Cruises
    • Tour & Activity
  • Become a Host
  • Language: English
    • Deutsch Deutsch
    • English English
    • Español Español

Lifestyle Homes

Holiday Homes for rent or for sale

  • Home
  • Properties
    • For Sale
    • For Rent
    • Mortgage lending 2021
    • Tipps Buy & Sell
      • Overseas Properties
      • Purchase ancillary costs
      • Buyers Duties
      • Sellers Duties
      • The best Price
      • Property as Investment
      • Luxury Properties or Shares
      • Market Analyse
      • Maklerprovision absetzen
      • Video Marketing
      • Air Drone Pictures
      • Homestaging
      • Immobilien versteigern
      • Immobilien im Alter
      • Immobilie geerbt-und jetzt?
    • Search Order
    • Agent
    • Property Valuation
  • Finance Check
    • Energy Provider
    • Gas Provider
    • Internet & Phone
    • Financing
      • House / Apartment
      • Renovation
    • Insurances
      • Legal Expenses
      • Household
      • Rental Deposit
      • International Health
      • Health Insurance
      • Animals/Dog
      • Dental
    • Accounts
      • Stock portfolios
      • Business Accounts
      • Money Accounts
      • Credit Cards
  • Travel & Vacation
    • Hotels
    • Flights
    • Rental Cars
    • Pauschalreisen
    • Flight & Hotel
    • Rentals Denmark
    • Hotels & Rentals
    • Cruises
    • Tour & Activity
  • Become a Host
  • Language: English
    • Deutsch Deutsch
    • English English
    • Español Español
My Favorites

Money Laundering Act (MLA)

With the following information, Michael Heinze-Immobilien would like to inform you about the obligations of real estate brokers according to the MLA:

I. When does the broker need to identify his contract partner?
The real estate broker must determine the identity of the customer before completing a brokerage contract. The conclusion of a brokerage agreement can be made verbally or in writing, whereby the Ring German broker LV Berlin and Brandenburg e.V. explicitly recommends to conclude the brokerage contract in writing.

II. What information must the broker document from his contract partner?
1. Identification for natural persons:

  • Name (surname and at least a first name)
  • Place of birth and date of birth
  • nationality

  • Address (no mailboxes)
  • official ID in the original
  • (Personal ID or passport only)
  • ID

  • Issuing authority
  • Economically entitled person

 

Special case:
If the contractual partner is not present in person, the identity can be proved by means of a certified extracting document or, for example, by the Deutsche Post Postident procedure.

2. Identification of legal entities and partnerships:

  • Name / title of the legal person or company
  • Legal form (example: GmbH, AG, KG, e.V., OHG “.)
  • Register number (if available)
  • Address of head office or branch office
  • Names of the members of the representative body or the legal representatives (e.g., managing director, board of directors)
  • Economic beneficiaries (only natural persons of a company with more than 25% of the shares, no natural persons must be mentioned in listed companies)

 

Special case:
If one of the aforementioned members is itself a legal entity (eg the GmbH at a GmbH & Co. KG), this name, legal form, registration number and address must also be collected.

III. Clarification of the background of the business relationship
The real estate broker is also obliged to obtain information on the purpose and the desired type of business relationship, as long as this is not already free of doubt in the individual case.

IV. Continuous monitoring of the business relationship
If the business relationship with a contract partner continues for a certain time, the real estate broker must recheck the data provided.

V. Politically exposed persons
If the contracting party is a so-called PEP, H. a person who has exercised or exercised an important public office, as well as their dependents and the PEP, as well as known persons, then more due diligence obligations apply:

    <
  • Prior to establishing a business relationship, the supervisor’s consent must be obtained.

  • Information on the origin of the funds must be determined.
  • For long-term business relations, these must be monitored continuously.

 

The PEP does not, however, include persons exercising a public office in Germany or as elected members of the European Parliament. Examples for PEPs are Heads of State and Government, Ministers, Ambassadors, High Court Officers, Military Officers, and Governors of State Enterprises.

VI. Documentation of detection and retention
The data collected must be kept for at least 5 years (beginning with the end of the calendar year).

Advertisement

Featured Properties

4
1
Featured
Condominium
For Rent

A Grand Modern Apartment

Chicago, Illinois, United States of America
Added: 5 years Ago
Bedrooms
2
Bathrooms
2
Area
2630 sq ft
Garage
2
Guests
6
Min Stay
1
For Rent

189€ Per Night

Sophia Sebastian
Owner Sophia Sebastian
48
Featured
Chalet
For Sale

Magnificent luxury villa with 6 beds and guest flat near the Norwegian School DNSCB

03580 Alfaz del Pi / l'Alfàs del Pi, Urb. Belmonte, Alicante
Added: 4 years Ago
Bedrooms
6
Bathrooms
4
Area
365/ m²
Garage
2
For Sale

595.000€

Categories

  • Allgemein
  • Owner Guides
  • Overseas Properties
  • Cultural events
  • Finance
  • Luxury real estate
  • Market Analysis
  • Mountains
  • Mountains and forests
  • Museums
  • National parks
  • Natural beauty beaches
  • Theme parks and carnivals
  • Traditional tourist
  • Uncategorized
  • Traveler Tips
  • Comparative Calculator
  • Marketing Trends

Current Interst Graph

 

Aktueller Bauzinsverlauf

 

Company

  • Privacy Policy
  • Cookies (EU)
  • Terms
  • Imprint
  • Contact

Language:

  • Deutsch
  • English
  • Español

Categories

  • Allgemein
  • Owner Guides
  • Overseas Properties
  • Cultural events
  • Finance
  • Luxury real estate
  • Market Analysis
  • Mountains
  • Mountains and forests
  • Museums
  • National parks
  • Natural beauty beaches
  • Theme parks and carnivals
  • Traditional tourist
  • Uncategorized
  • Traveler Tips
  • Comparative Calculator
  • Marketing Trends

MEISTGELESEN

  • Bausparvertrag Vergleich
  • Maklerprovision steuerlich absetzen?
  • Safe Vacations During COVID
  • Our Favourite Hiking Trails
  • Top Family Vacation Destinations

©2016 - 2023. All Rights Reserved.

|

Designed by Heinze Enterprises

Owning a home is a keystone of wealth… both financial affluence and emotional security.

Aeschylus
20/06/2025 Friday!
Lifestyle Homes
  • Login
Forget Password?
Or LogIn with:
Facebook Google Twitter