Operational Information
Tax Forms to use - Italy
Tax | Italy
Reference
Service level
6-series account | CBL
Last Updated
19.10.2023
The attached forms are for use in relation to Italian tax procedures via Clearstream.
PDF
Master Instruction
01.10.2025
127674 KB
PDF
One-Time Certificate for Italian Equities
01.10.2025
117481 KB
PDF
One-Time Certificate for Italian securities - CEU clients
26.09.2025
99506 KB
PDF
One-Time Master Instruction/Dividends at Source (OTMI)
01.10.2025
264734 KB
PDF
Letter of Indemnity from an Italian Client - Italian Bonds
01.10.2025
132261 KB
PDF
Letter of Indemnity from a Non-Italian Client – Italian Bonds
01.10.2025
113956 KB
PDF
Letter of Indemnity from an Italian Beneficial Owner - Italian Bonds
01.10.2025
101117 KB
PDF
Letter of Indemnity from an Italian Bank – Italian bonds
01.10.2025
137016 KB
PDF
Letter of Indemnity from an Italian Company – Italian Bonds
01.10.2025
170099 KB
PDF
Letter of Indemnity from an Italian Fiduciary Company – Italian bonds
01.10.2025
153705 KB
PDF
Domanda di Rimborso / Refund Claim (must be printed in A3)
26.11.2018
42851 KB
PDF
Mod. 111 - Statement of the Fiscal Authority (must be printed in A3)
26.11.2018
655183 KB
PDF
Self Certification
26.11.2018
80058 KB
PDF
Self Certification for central banks and supranational organisations
26.04.2022
115196 KB
PDF
Side Declaration
30.05.2022
173882 KB
PDF
Self-certification for exemption of EU/EEA collective investment vehicles
31.03.2021
571138 KB
PDF
Certificate of Residence
28.05.2019
62231 KB
PDF
Power of Attorney
26.11.2018
61719 KB
PDF
Power of Attorney from the Final Beneficial Owner to Clearstream Banking
26.11.2018
36998 KB
PDF
Letter of Request to Clearstream for Reclaim of Italian Withholding Tax
01.10.2025
154598 KB
PDF
Report of Internal Transfers of Beneficial Ownership
01.10.2025
102719 KB
PDF
Report of Beneficial Ownership for Change of Account Status
01.10.2025
101805 KB