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Corsidiformazionefiduciaria2019
SCHEDADIISCRIZIONE
Compilareeinviareviaemail:assoservizifiduciari@assofiduciaria.itofax06.4814772unitamenteallacopia
delpagamentoeseguitochedardirittoallaassegnazionedelposto
DATIPARTECIPANTE
CognomeeNome___
Societ___Email___
DATIFATTURAZIONE
RagioneSociale___
Indirizzo___Citt___Cap___
Prov.___Partitive___
Codiceunivoco___IndirizzoPEC___
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What is le associate - assofiduciaria?
Le Associate - Assofiduciaria is a form used in Italy for reporting information about beneficial owners of entities.
Who is required to file le associate - assofiduciaria?
Entities in Italy are required to file le associate - assofiduciaria.
How to fill out le associate - assofiduciaria?
Le Associate - Assofiduciaria can be filled out online through the official filing portal or in paper form.
What is the purpose of le associate - assofiduciaria?
The purpose of le associate - assofiduciaria is to disclose information about the beneficial owners of entities to prevent money laundering and terrorist financing.
What information must be reported on le associate - assofiduciaria?
Information such as the names, addresses, and percentage of ownership of the beneficial owners must be reported on le associate - assofiduciaria.
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