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Checking the reliability of traders in trades requiring monitoring

  • Anlagen, Waren und Stoffe
  • Unternehmensstart und Gewerbezulassung
  • Arbeitgeber sein

Anyone who registers or reregisters a business requiring supervision must have his/her reliability checked by the trade authority on the basis of a certificate of good conduct for submission to an authority and information from the central trade register for submission to an authority.

  • Basic information

    For the following trades, the trade authority must check the reliability of the trader immediately after registration or re-registration of the trade:

    • Purchase and sale (second-hand goods trade) of
      • high-value 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 similar goods
      • Precious stones, pearls and jewelry
      • scrap metals
    • Credit agencies, detective agencies
    • Arranging marriages, partnerships and acquaintances
    • Operation of travel agencies and accommodation brokerage
    • Locksmith services, sale and installation of building security systems
    • Manufacture and sale of special theft-related opening tools

    Requirements

    Registration or re-registration of a trade requiring supervision.

  • Procedure

    • Register or re-register your business requiring supervision.
    • 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.
    • The trade authority will check your reliability.
    • If you have any questions, please contact the responsible office.
  • Necessary Documents

    • Certificate of good conduct for submission to an authority
      • for natural persons for the trader(s)
      • in the case of 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)
      • in the case of partnerships, for each managing partner
      • for legal entities for each legal representative
  • Competent Department

  • Fees / Costs

    Please contact the responsible office.

  • Deadlines & processing time

    What deadlines must be paid attention to?

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

    How long does it take to process

    Please contact the responsible office.

  • Legal Bases

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This page has been automatically translated by DeepL. We cannot guarantee that the translation is correct.

The official information in German is complete and correct. 13.05.2026

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