Tax Forms to use - Italy
19.10.2023
The attached forms are for use in relation to Italian tax procedures via Clearstream Banking.
Related Links
- Market Taxation Guide - Italy
- General information - types of securities, deadlines, other market specifics - Italy
- Beneficial owners eligible for tax exemption - Italian debt securities
- Beneficial owners recognised for tax purposes in Italy - Italian equities
- Debt securities - rates, eligibility, availability of relief etc. - Italy
- Overall process for tax calculation/exemption from withholding tax - Italian debt securities
- Relief at source - eligibility, documentation, deadlines - Italian debt securities
- Standard refund - eligibility, documentation, deadlines - Italian debt securities
- Equities - rates, eligibility, availability of relief etc. - Italy
- Relief at source - eligibility, documentation, deadlines - Italian equities
- Quick refund - eligibility, documentation, deadlines - Italian equities
- Standard refund - eligibility, documentation, deadlines - Italian equities
- Debt securities - Double Taxation Treaties concluded by Italy and currently in force
- Equities - Double Taxation Treaties concluded by Italy and currently in force
- Form descriptions - Italian debt securities
- Form descriptions - Relief at source - Italian debt securities
- Form descriptions - Standard refund - Italian debt securities
- Form descriptions - Italian equities
- Form descriptions - Standard refund - Italian equities
- Form descriptions - Quick refund - Italian equities
- Form descriptions - Relief at source - Italian equities
- Tax Forms to use - Italy
Further Italy Tax information
Attachments
- Master Instruction ( 105 kb, pdf )
- One-Time Certificate for Italian Equities ( 119 kb, pdf )
- One-Time Certificate for Italian securities - CBF customers ( 83 kb, pdf )
- One-Time Master Instruction/Dividends at Source (OTMI) ( 204 kb, pdf )
- Letter of Indemnity from an Italian Customer - Italian Bonds ( 109 kb, pdf )
- Letter of Indemnity from a Non-Italian Client – Italian Bonds ( 66 kb, pdf )
- Letter of Indemnity from an Italian Beneficial Owner - Italian Bonds ( 89 kb, pdf )
- Letter of Indemnity from an Italian Bank – Italian bonds ( 147 kb, pdf )
- Letter of Indemnity from an Italian Company – Italian Bonds ( 100 kb, pdf )
- Letter of Indemnity from an Italian Fiduciary Company – Italian bonds ( 89 kb, pdf )
- Domanda di Rimborso / Refund Claim (must be printed in A3) ( 42 kb, pdf )
- Mod. 111 - Statement of the Fiscal Authority (must be printed in A3) ( 640 kb, pdf )
- Self Certification ( 78 kb, pdf )
- Self Certification for central banks and supranational organisations ( 112 kb, pdf )
- Side Declaration ( 170 kb, pdf )
- Self-certification for exemption of EU/EEA collective investment vehicles ( 558 kb, pdf )
- Certificate of Residence ( 61 kb, pdf )
- Power of Attorney ( 60 kb, pdf )
- Power of Attorney from the Final Beneficial Owner to Clearstream Banking ( 36 kb, pdf )
- Letter of Request to Clearstream Banking for Reclaim of Italian Withholding Tax ( 137 kb, pdf )
- Report of Internal Transfers of Beneficial Ownership ( 89 kb, pdf )
- Report of Beneficial Ownership for Change of Account Status ( 69 kb, pdf )