Press release
Protecting Foreign Entrepreneurs: Unveiling Frauds in German Company Formation
The video meticulously guides viewers through the intricacies of registering a company in Germany. It emphasizes a critical juncture in the process: when the formation documents are notarized and sent to the Register Court for registration. At this point, the company's information becomes part of the public database, making it accessible to all. It is also when foreign entrepreneurs might start receiving various mail, some of which can be misleading or even fraudulent.
The video reveals how unscrupulous organizations capitalize on this moment, sending out fake invoices and payment requests that closely resemble official notifications from German authorities. The fact that these documents are often exclusively in German can further befuddle foreign entrepreneurs, potentially leading to payments to frauds or for unnecessary services.
The video features official warnings from Register Courts in Hamburg and Berlin, which have reported misleading and fraudulent payment requests. Private third parties demand payments for alleged registration costs, often accompanied by invoices that appear official but lead to incorrect payments.
The video goes a step further by providing practical guidance on identifying fake invoices. It showcases an example of a fraudulent invoice that foreign entrepreneurs may receive during the registration process, highlighting red flags, such as misleading bank details and inflated payment amounts. This information is invaluable for foreign business owners, as it empowers them to protect their investments and avoid falling victim to frauds. Nexus-Europe GmbH is committed to helping clients identify genuine notifications and invoices to ensure a secure and fraud-free registration process.
Nexus-Europe GmbH is more than just an information source; they actively assist their clients in navigating the registration process, ensuring they correctly identify genuine notifications and invoices.
To watch the video and protect your business investment in Germany, visit: https://youtu.be/Y3e479WHBLk.
For more information, please contact:
Nexus-Europe GmbH
Holsteinische str 25, 10717, Berlin
tel: 0049 30 343 30 519
https://www.nexus-gmbh.biz/
Nexus-Europe GmbH is a bridge between Germany and non-EU countries. They provide full support to entrepreneurs who are willing to enter foreign markets: from strategic planning to constructing manufactures. Successfully cooperating with different government and commercial organizations, Nexus-Europe GmbH effectively launches businesses on time and on budget.
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