According to the Statutes, membership in the Association is open to any natural person or legal entity that is required to join a self-regulating organisation as a financial intermediary under Article 2 para. 2 let. bbis or para. 3 of the Anti-Money Laundering Act and meets the requirements of Article 14 para. 2 AMLA. Furthermore, in accordance with §3 para. 2 of the Statutes, a voluntary membership is possible.
A member may be accepted under the following conditions:
Applications for admission to the Association may be submitted to the administrative office by means of a legally signed application form.