Intervenant identification file

Law no. 83/2017 of August 18 (LBCFT) and Regulation no. 276/2019 of March 26

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.

Individual

    Documents to be submitted:
  • Valid identification document, with photograph
  • Proof of employment
  • Proof of permanent residence
Full identification
()
Are you a legally represented in this transaction?
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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