Intervenant identification file

Lei n° 83/2017 de 18 de agosto (LBCFT) e Regulamento n° 276/2019 de 26 de março

As this form is intended for the Portuguese administration, it must be printed in Portuguese.

This translation is only intended to make it easier for you to understand and type.

After filling it in, switch the language to Portuguese and then print it out.

Corporation

(Commercial or civilian companies, foundation or any societal form)

    Documents to be submitted:
  • Proof of name, business activity, addresses of headquarters and branch
  • Comprovativo do número de identificação de pessoa colectiva
  • Valid identity proof with a photograph of managers or equivalent
  • Valid identity proof with a photograph of managers or equivalent
Full identification
Identification of the board of directors / officers
Identity of effective beneficiary
Legal representation
( )
Person intervening in this transaction acting as
(Article 2°/1/paragraph w), cc), dd) and gg), 19° and 39° LBCFT)
Politically exposed person  
Close family member  
Close associate person  
Holder of political or public position  
Relevant information regarding the transaction to be performed
Funds for the acquisition of the property
Source: 
Provenance: 
Purpose for which the property was acquired
Payment methods to be used in the transaction

Declaro que a informação constante neste formulário é correta e verdadeira e autorizo a sua comprovação pela Imobiliária ou o pedido de elementos complementares que julguem necessários a fim de assegurar o cumprimento dos deveres a que está legalmente vinculada no âmbito da legislação e regulamentação aplicável em matéria de combate ao branqueamento de capitais e financiamento do terrorismo.

Localização
Data
Assinaturas (do cliente e do representante legal)

Casas de Prata - Mediação Imobiliária, Lda
Licença AMI: 8446
 Assinatura

260110

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