Pursuant to Italian Legislative Decree No. 231 of 21 November 2007, providing for – inter alia – measures to prevent and combat money laundering, Finarte Auctions S.r.l. is required to collect the following information concerning the identity of each client, representative/proxy and beneficial owner, also with reference to the status, if any, of politically exposed person.
Please download and fill-in the following form:
Once you have filled it in, it must be sent to the email address antiriciclaggio@finarte.it