Get Modulo Tracciabilit Flussi Finanziari Word

Filling out the Modulo Tracciabilit Flussi Finanziari Word is essential for ensuring compliance with financial flow traceability regulations. This guide provides clear, step-by-step instructions to help you complete the form accurately and efficiently.

Follow the steps to complete the form correctly.

1. Press the ‘Get Form’ button to access the form and open it in your online editing tool.
2. Begin by entering the information of the person completing the form in the first field. This includes their name, date of birth, and residential address.
3. Next, input the fiscal code and specify your role in relation to the economic operator.
4. Fill in the details of the economic operator, including their name, address, and contact information.
5. Provide the bank account details as required. Include the account number, financial institution name, branch information, and IBAN.
6. List the individuals authorized to operate the specified bank account. For each delegate, provide their name, place of birth, date of birth, fiscal code, and residential address.
7. Acknowledge the obligation to comply with financial flow traceability regulations by signing the form. Include the date of signatures.
8. Before finalizing, attach a copy of the valid identity document of each signer if necessary.
9. Finally, save your changes, and choose to download, print, or share the completed form as per your requirements.

Complete your documents online today to ensure compliance and streamline your processes.