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.

Contact us

 
Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

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