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This form (filled in by the shareholder with the signature authenticated by a public notary and accompanied by a copy of the registration certificate) must be sent in original to the banks Head Office
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What is this form filled in?
This form is filled in to report financial information to the relevant authorities.
Who is required to file this form filled in?
All individuals and businesses meeting certain criteria are required to file this form.
How to fill out this form filled in?
The form can be filled out either online or on paper, and all relevant financial information must be included.
What is the purpose of this form filled in?
The purpose of this form is to ensure transparency and compliance with financial regulations.
What information must be reported on this form filled in?
Information such as income, expenses, assets, and liabilities must be reported on this form.
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