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Legal
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Legal
Anti-Fraud
3
What is "dumpster diving" and how can I protect myself against it?
What is "skimming" and how can I protect myself against ATM fraud?
What is "phishing" and how can I safeguard against it?
Tax & Residency Data
10
Why do you need to collect tax data about my business?
What is the TIN?
Where can I find the German TIN?
What is the Common Reporting Standard?
Which CRS Type do I have to select?
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PSD2
10
What is PSD2?
When does PSD2 come into force?
What does PSD2 have to do with me?
Why do I need to verify my Penta Login with a TAN?
What are third party providers?
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