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  • Formato De Poder Especial Y Ficha De Cliente 2016

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Format ode Poder Especial y FICA de Cliente / Usually PARA PERSONAS NATURALS EN EL EXTERIOR. Yo, AA. MM. DD. HOMBRES. SPELLINGS.

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How to fill out the Formato De Poder Especial Y Ficha De Cliente online

This guide will help you understand how to complete the Formato De Poder Especial Y Ficha De Cliente online. Each section of the form will be explained in detail to ensure that you can fill it out accurately and efficiently.

Follow the steps to complete the form successfully.

  1. Click 'Get Form' button to access the form and open it in your preferred online editor.
  2. Begin by entering your personal information. Fill in your first and last names, date of birth, and place of birth. Select the type of identification you have, such as a national ID or passport, and enter the corresponding identification number.
  3. Provide the beneficiary's address. Include the address, city, neighborhood/locality, country, and contact numbers (fixed and mobile). Additionally, specify your occupation and the name of your employer if applicable.
  4. In the financial details section, list your assets and main economic activity. Enter your monthly income and expenses, as well as any other sources of income you may have.
  5. Indicate if you conduct transactions in foreign currency. If yes, provide the details of those operations, including product types and other relevant information.
  6. Complete the authorization section for the financial institution, granting them the power to manage your foreign transactions on your behalf. Ensure that you fill in the name of the designated person(s) if applicable.
  7. Finally, review the declaration of the source of your funds, confirming the legitimacy of your financial activities. Sign and include your fingerprint where indicated.
  8. Once all sections are completed, save your changes. You can then download, print, or share the form as required.

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