CHECKLIST
Additional documentation required in case of:
Trusts
IMPORTANT: To satisfactory meet the compliance requirements ALL the following documents shall be provided:
Photo/Colour copy of valid identity card or passport AND Photo/ Colour copy of proof of residential address (domestic utility bill OR last quarterly statement OR residence certificate) not older than 3 months which highlights the address and header of the following subjects:
- The settlor/s
- The trustee/s
- The protector/s (guardian/s) (if any)
- The beneficiary/s, or if the persons benefiting from the trust have not yet been determined, the category of persons in whose main interest the trust has been created and acts.
- Any other natural person who ultimately exercises control over the trust through direct or indirect ownership.
- Trust Deed/Instrument signed by all parties (where applicable)
All documents provided need to be in English or in Italian language. Any documents provided in any other language need to be translated by a certified translator.
The Compliance Department reserves the right to request further documentation