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    我们为每位客户提供个性化服务,确保精准解决涉外事务中可能遇到的各种问题。

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    施密特和施密特公司位于德国帕绍,是一家国际化的代理和咨询公司。我们可为您办理多项跨境服务,如文件认证、海外公司信息提取、土地证查询、文件翻译等。

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联系人

Alexej Schmidt
Alexej Schmidt
任事股东
+49 851 226 083 1
alexej.schmidt@schmidt-export.com

Together with our partners, we strive to meet fundamental human needs: building trust with business partners, creating transparency in society, and enhancing economic mobility.

Bribery, fraud and money laundering are global problems in the modern world. These seemingly unrelated phenomena often are part of a much larger problem - criminals use accumulated funds to systematize and optimize criminal activity.

We adhere to high ethical standards and strive to do business only with clients who meet our strict standards and do not do business with clients if we have reason to believe that the risks are too high.

In accordance with our policy against money laundering, bribery, and corruption, we may refuse to provide services. This also means that sometimes our standards may be stricter than our legal obligations, and we may choose not to support certain client relationships or business activities, even if they are permitted by law.

We strongly support initiatives to increase the transparency of beneficial ownership for entities and legal arrangements in a way that enables competent authorities to determine beneficial ownership in a timely manner.

Fighting money laundering, bribery and corruption

We apply a zero-tolerance approach to money laundering, bribery, and corruption and consider such activity unethical and contrary to proper corporate governance. Our company's management, employees, and associated individuals are prohibited from engaging in bribery and corruption.

Andrej Schmidt

Managing partner

People

Our people play a vital role in combating money laundering, bribery, and corruption. We have invested a significant amount of time and resources to ensure that our employees are properly equipped and give our employees the opportunity to report suspicious cases.

To constantly inform our employees about the importance of fighting corruption, we have launched a wide range of training and communication activities. In this way, we stimulate discussions on the topic of sanctions, combating money laundering, bribery, and corruption, and help our employees safely navigate complex situations in their daily work.

Processes

A key obligation for our company is to fully understand who we are doing business with. This requires us not only to identify our clients but also to thoroughly verify the accuracy of the information provided to us. It is important to note that all documents provided by clients are properly recorded and stored.

The specific scope of our customer due diligence obligations corresponds to the level of risk associated with a specific counterparty, business relationship, or transaction. Compliance with these obligations can be verified by an authorized supervisory body.

Our company practices active risk management in the field of money laundering prevention and anti-corruption to implement our strategy and ensure sustainable growth and business continuity. We strive to manage risks based on analytical data.

Risk management consists of risk analysis and internal security measures.

If we cannot be assured of the integrity of the counterparty, we are not entitled to establish or continue business relations, and any existing business relationships must be terminated. Non-compliance with these requirements can lead to penal sanctions.

Our policy against money laundering, sanctions, bribery, and corruption is aimed at properly reducing the risks identified by our company.

Our company conducts ongoing risk analysis to identify money laundering and terrorist financing risks and assess them individually for our business.

Based on the risk analysis, we develop organizational measures corresponding to the risk level to be able to adequately respond to identified dangers.

We regularly document the results of the risk analysis and update them as necessary.

The retention period for these documents is five years. It begins at the end of the calendar year in which the business relationship causing the obligations ended. In all other cases, it starts at the end of the calendar year in which the relevant information was established. The term can be extended up to ten years if a longer term is provided by law. After the retention period, the documents are destroyed.

All employees whose activities involve risks related to money laundering undergo appropriate reliability checks.

The company's top management is responsible for implementing measures to combat money laundering, bribery, and corruption. We regularly review the effectiveness of our measures and continuously develop our compliance system.

Technologies

Technologies play a pivotal role in our fight against financial crimes. That's why we invest significant resources in creating an integrated risk detection system.

We must always be confident that all the information we have about our customers is accurate, up-to-date, and complete. That's why we've created a unified, integrated ERP system within the company, which, to the maximum extent permitted by law, combines customer and transaction data, helping us to manage risks effectively. This helps us more efficiently detect and prevent criminal activity in a timely manner.

We are constantly striving to improve ways of detecting and preventing money laundering.

Partnership and Information disclosure

Working in partnership is vital for understanding and addressing the issues of combating money laundering, bribery, and corruption. That's precisely why we establish effective relationships with law enforcement agencies. By sharing data with law enforcement, we can better focus our collective efforts on protecting society.

If we have grounds to believe that assets have an illegal origin (i.e., we are dealing with "dirty money") or the assets are associated with the financing of terrorism, or the counterparty has not disclosed to us the name of the beneficiary on whose behalf he/she is acting, we are obliged to immediately report this to the Central Investigative Body for Financial Transactions, "Financial Intelligence Unit" (FIU). We also reserve the right to report.

顾客评论

https://maps.app.goo.gl/XdSHvH8DKDBAaK9z5
G G

5Star

17 七月 2025

Very satisfied with the service. Delivered everything as promised. Got my apostille done quickly.

https://maps.app.goo.gl/KCNo5NxsMhe3c9Np9
Tyl…

5Star

11 七月 2025

I highly recommend Schmidt & Schmidt for their professional demeanor and quick turnaround. We were able to quickly acquire some very important paperwork from Russia thanks to them.
If you need to have documents from eastern Europe acquired and translated, Schmidt & Schmidt offer excellent service.

https://maps.app.goo.gl/1JqGV4gqHjqmgyyj7
cel…

5Star

10 七月 2025

Needed an apostille on a Moroccan birth certificate in the US - got a prompt response from Ms. Bilgesu Öncü and the whole process was handled with efficiency and clear communication. Trustworthy and reliable!! Very pleased with the outcome. Thank yo

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资讯

圣赫勒拿岛启动公司受益人公共登记册
圣赫勒拿岛启动公司受益人公共登记册

英国海外属地圣赫勒拿岛政府宣布正式启动受益人信息公共登记册(Publicly Accessible Register of Beneficial Ownership — PARBO)。

Ali Toma
21 七月 2025
爱尔兰数万家公司或将因未提交受益人报告而被清算
爱尔兰数万家公司或将因未提交受益人报告而被清算

爱尔兰当局正准备对未披露其实际所有人真实信息的公司采取严厉措施。该消息由《Irish Independent》报道。

Ali Toma
18 七月 2025
电子认证(e-APP):优势、挑战与全球应用
电子认证(e-APP):优势、挑战与全球应用

随着数字技术的发展,出现了一种新的认证形式——电子认证(e-APP),它使得文件的认证与真伪验证能够以电子方式进行。这一创新解决方案旨在提升国际文件流通的速度、便利性与安全性。本文将探讨电子认证的现行法律规范,以及各国政府和公民在使用过程中面临的主要问题。

Ali Toma
16 七月 2025
欧盟公司法数字化:文件认证和翻译规则将如何改变
欧盟公司法数字化:文件认证和翻译规则将如何改变

在欧盟公司法持续数字化转型的过程中,与文件认证和翻译相关的程序得到了大幅简化。欧盟委员会在《Digitalisierungsrichtlinie II》框架下推出了一项新倡议,旨在引入数字授权书,实现官方文件的相互承认,无需重复进行认证,并在通过欧盟信任服务(EU Trust Services)认证的前提下取消翻译要求。

Ali Toma
11 七月 2025

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我们的团队

Alexej Schmidt

Alexej Schmidt

任事股东
Andrej Schmidt

Andrej Schmidt

任事股东,市场部及销售部主管
Dr. Olga Kylina, LL.M.

Dr. Olga Kylina, LL.M.

高级顾问,法务代表
Marina Weger

Marina Weger

高级顾问
Valeria Nikolaeva

Valeria Nikolaeva

高级顾问
Anna Khan

Anna Khan

高级顾问

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我们的客户是我们的骄傲

  • WEGeuro, S.A.
  • EMAG Maschinenfabrik GmbH
  • Profuga GmbH
  • Karl Dungs GmbH & Co. KG
  • Helaba - Landesbank Hessen-Thüringen
  • Plattenhardt + Wirth GmbH
  • EAC Certificate
  • TR CU certificate
  • certification for Russia
  • extract from trade register
  • TR CU certificate
  • EAE certification
  • EAC
  • EAC declaration of conformity
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  • NETZSCH
  • EagleBurgmann
  • eac zertifikat
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  • logistik russland
  • export nach russland
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  • Thomas-Krenn AG
  • EAE certification
  • certification for Russia
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  • logistics germany russia
  • eac zertifikat
  • Furuno
  • TR ZU Zertifikat
  • EAC zertifikat
  • vertrieb russland
  • extract from trade register
Schmidt & Schmidt OHG
+1 332 208 131 7
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contact@schmidt-export.com

Bahnhofstrasse 22a
94032Passau
德国
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+1 332 208 131 7
office_hours
offline
contact@schmidt-export.com