OPENING OF A CURRENT ACCOUNT FROM THE PART OF A NON RESIDENT
For individual people:
For legal entities:
Self-certification signed in the relevant form , if the non resident, disposing of the qualifications, intends to avail himself/herself of the non taxability.
All the deposits, cash, bank cheque or bank draft, issued on the Italian territory have to be accompanied by a self-certification or a customs declaration, which is necessary to testify the provenance of the payment. The alternative documentation is only accepted if it demonstrates the certain provenance of the money (for example a notarial deed, a deed of the succession or an invoice).