Perform management or a management position in the company (in the case of entrepreneurs or individual professionals, the owner of the activity will be the representative).

Through a nomination proposal that will contain, for each obligated subject, the following documentation:

  • Form F22 of "Proposal for the appointment of a representative", signed by whoever certifies the points indicated in section 2 below or, where appropriate, by the owner of the activity.
  • Documentation that proves that the representative has been appointed by the management body of the obligated party (certification of the agreement of the board of directors or equivalent body).
  • Documentation that sufficiently accredits the signature of the person named as representative (for example, copy of the National Identity Document).
  • Documentation that includes a detailed description of the professional career of the proposed representative (for example, curriculum vitae).

In those cases, in which the obligated parties are businessmen or individual professionals, the representative will be the owner of the activity, only referring to the Executive Service the documentation indicated in sections 1 and 3 above.

In the Web page of the Executive Service: ww.sepblac.es, sección de Sujetos obligados y Expertos Externos >>Representante ante el SEPBLAC y Comunicación de persona autorizada por el representante.

The representative of an obligor may authorize or empower another person to act on his behalf before the Executive Service, always assuming that any action of this person shall be deemed made by the representative himself, both for internal purposes and their external consequences, and will proceed to communicate to the Executive Service the identity of the persons to whom it grants those faculties, up to a maximum of two per entity, who must also communicate their acceptance. To do this, for every person who authorizes or take over and for each obligor, shall send to the Executive Service, duly completed and signed by both the representative and by the authorized person or empowered F22-6 form of "communication authorized person".

The authorization will be extended exclusively to the scope indicated above and will last indefinitely. Its revocation or termination for any reason will be communicated immediately to the Executive Service by means of a paper document signed by the representative, taking effect from the reception of the communication by that Organism.

Once the forms have been duly completed and signed, and together with the rest of the documentation required in each case, they will be sent in paper format, by ordinary mail, to the following address:

SEPBLAC

Calle Alcalá, 48

28014 Madrid

Contact us

 
Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

Latest news

What is Money Laundering?

Operation suspected of being related to money laundering: Requirements

Money Laundering in telephone booths

Piece of the TV report from TVE about money laundering in telephone booths.