Report to the competent supervisory authority
You may report possible breaches of anti-money laundering rules directly to the competent supervisory authority through the North Rhine-Westphalia anti-money laundering reporting portal. Reports may also be submitted anonymously.
Open the NRW reporting portal ↗You will leave our website. Your report will be received by the competent supervisory authority.
Report to dusBASE
Alternatively, you may send us a report using the form below. Providing your name and contact details is optional.
Write a report to dusBASE
Privacy and confidentiality
The controller is dusBASE GmbH, Grafenberger Allee 277–287, 40237 Düsseldorf, info@dusbase.de. Information submitted is processed to receive, assess and handle your report. Your name and contact details are optional. Please limit personal information to what is relevant to the concern.
Personal data contained in your report will be used to assess and handle the concern. Disclosure will take place only where necessary to clarify the facts or fulfil legal obligations.
You may submit a report without giving your name. Please bear in mind that the contents of a report may also reveal your identity. To report anonymously to the supervisory authority, you may use the external portal linked above.
Further information about the processing of personal data is available in our privacy policy. Privacy policy