Checking the reliability of traders in trades requiring monitoring

  • Short text

    • Reliability of the trader for trades requiring monitoring Verification
    • After registering or reregistering a trade requiring supervision, the competent trade authority must check the reliability immediately.
    • Tradespeople 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
  • Full text

    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 (second-hand 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
  • Legal basis(s)

  • Required documents

    • 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
  • Prerequisites

    Registration or re-registration of a trade requiring monitoring

  • Costs (fees, expenses, etc.)

    State fee, if applicable

  • 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.

  • Deadlines

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

  • Forms/written form requirement

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

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

    Forwarding service: Deep link to the original portal
  • Typing

    2/3
  • Responsible office

    The trade licensing offices of the local authorities, independent municipalities, association municipalities, co-administrating municipalities, co-administered municipalities and independent cities are responsible, Section 1 (1) of the Ordinance on Responsibilities in Trade Law (Trade Law Responsibility Ordinance - GewRZV).

  • Library entry status

    5