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Get Stbbt
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How to fill out the Stbbt online
Filling out the Stbbt form is an essential step for client registration as a legal entity with the bank. This guide provides clear, step-by-step instructions to help you navigate each section of the form effectively.
Follow the steps to complete your Stbbt application.
- Click the ‘Get Form’ button to obtain the Stbbt form and open it in your online editor.
- In the first section, provide general client information. Indicate if the client is a resident or non-resident, then fill in the full and short name, tax number, ID number, and the country of registration for the client. Ensure that the address, city, and country fields are accurately completed, along with the telephone and fax numbers.
- Complete the registration details including the document number within the appropriate register and the date of evidencing in the register. If applicable, indicate if a special license for activities is required and fill in the relevant sections accordingly.
- In the principal activity section, specify the name and code of the activity. Choose the type of client and size of the company, circling the appropriate numbers for both classifications.
- Provide data on capital-related organizations or individuals holding shares equal to or greater than 20% of the capital. Include contact information for managers and authorized persons, making sure to list all required identification numbers and issuing authorities.
- In the client’s concurrence section, review and confirm that all data provided is correct. This section includes a declaration regarding the accuracy of the information and consent for personal data processing.
- Finally, save your changes, download a copy of the completed form, print it for your records, or share it as needed.
Begin completing your Stbbt application online today for a seamless registration experience.
Is a SWIFT code the same for all branches? This varies by bank. Some banks use the same SWIFT code for all their branches while other banks designate a unique SWIFT code for each branch. If you are unsure of which code to use, you can typically use the bank's head office SWIFT code to send money.
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