Get Citibank Dtvm Ficha Cadastral Form

Filling out the Citibank Dtvm Ficha Cadastral Form accurately is essential for establishing a corporate relationship with Citibank. This guide will provide you with step-by-step instructions to help you complete the form seamlessly.

Follow the steps to complete the form online

1. Click the ‘Get Form’ button to obtain the registration form and open it in your preferred editing tool.
2. Begin by filling in the company information section. Enter the full company name in the 'Razão Social' field, followed by the tax ID number ('CNPJ'), and provide the address, district, city, state, country, and zip code.
3. Next, include the contact information. Fill in the phone number and fax number in the designated sections, and provide an email address.
4. Indicate the main business by describing the primary activity of the company in the 'Atividade Principal' field. Select the company constitution format (S.A., Ltda, or Others) as specified.
5. Enter the constitution date of the company in the 'Data de Constituição' field.
6. List the names and tax ID numbers of the representatives (administrators or attorneys) in the designated section.
7. Complete the shareholder composition section by providing the names, tax ID numbers, and the percentage of total shares for each shareholder.
8. In the mailing address section, choose whether to use the address previously mentioned or to provide a different address. If opting for another address, fill in the required fields.
9. Specify the number of bank accounts for settlement purposes that will be registered by indicating '1', '2', '3', or '4'. Ensure that these numbers match the accounts detailed in the listing that follows.
10. Under each account listed, fill in the bank name, bank number, branch number, account number, and account type.
11. Provide information regarding the financial status of the company, including monthly revenue, company capital, and portfolio value in securities investments.
12. Read and accept the general conditions outlined in the final sections. Ensure that all information is accurate and complete. Sign and date the form as necessary.
13. Once you have filled out all sections, save your changes, and choose to download, print, or share the completed form as required.

Complete your Citibank Dtvm Ficha Cadastral Form online today and ensure your corporate details are accurately submitted.