Questionnaire for the Client – Legal Entity or Entrepreneur

In accordance with our legal obligation to compose and regularly update business profiles of all clients, we have composed this QUESTIONNAIRE FOR THE CLIENT – LEGAL ENTITY OR ENTREPRENEUR, which all Banca Intesa clients should fill in.

If you have not updated your business profile by filling in the Questionnaire, please download it here, fill it in and send it to your contact person at Banca Intesa.

·KYC Questionnaire