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D./D. ................................................................................. con D.O.I. ........................., domicile en ....................................................................................................................

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What is destino en?

Destino en is a form used to report destination of funds transferred internationally.

Who is required to file destino en?

Any individual or entity who transfers funds internationally is required to file destino en.

How to fill out destino en?

Destino en can be filled out online on the designated government portal or manually using the official form.

What is the purpose of destino en?

The purpose of destino en is to prevent money laundering and track the destination of international fund transfers.

What information must be reported on destino en?

Information such as sender's details, recipient's details, amount transferred, purpose of transfer, and destination country must be reported on destino en.

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