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B6. b8j1 - Annexvifif - en PDF

This document contains a financial identification form requesting banking details including [1] account name, [2] IBAN/account number, [3] currency, [4] BIC/SWIFT code and branch code if applicable, [5] bank name, and [6] bank address. It also requests the account holder's name, address, signature and date. Instructions note that capital letters and Latin characters should be used, and that attaching a recent bank statement can substitute the need for a bank stamp and signature if the statement confirms the listed account details.

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Klaudija Lutovska
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81 views1 page

B6. b8j1 - Annexvifif - en PDF

This document contains a financial identification form requesting banking details including [1] account name, [2] IBAN/account number, [3] currency, [4] BIC/SWIFT code and branch code if applicable, [5] bank name, and [6] bank address. It also requests the account holder's name, address, signature and date. Instructions note that capital letters and Latin characters should be used, and that attaching a recent bank statement can substitute the need for a bank stamp and signature if the statement confirms the listed account details.

Uploaded by

Klaudija Lutovska
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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FINANCIAL IDENTIFICATION

PRIVACY STATEMENT http://ec.europa.eu/budget/contracts_grants/info_contracts/financial_id/financial_id_en.cfm#en

Please use CAPITAL LETTERS and LATIN CHARACTERS when filling in the form.
BANKING DETAILS ①
ACCOUNT NAME ②

IBAN/ACCOUNT NUMBER ③

CURRENCY

BIC/SWIFT CODE BRANCH CODE ④

BANK NAME

ADDRESS OF BANK BRANCH

STREET & NUMBER

TOWN/CITY POSTCODE

COUNTRY

ACCOUNT HOLDER'S DATA


AS DECLARED TO THE BANK
ACCOUNT HOLDER

STREET & NUMBER

TOWN/CITY POSTCODE

COUNTRY

REMARK

BANK STAMP + SIGNATURE OF BANK REPRESENTATIVE ⑤ DATE (Obligatory)

SIGNATURE OF ACCOUNT HOLDER (Obligatory)

① Enter the final bank data and not the data of the intermediary bank.
② This does not refer to the type of account. The account name is usually the one of the account holder. However, the account holder
may have chosen to give a different name to its bank account.
③ Fill in the IBAN Code (International Bank Account Number) if it exists in the country where your bank is established
④ Only applicable for US (ABA code), for AU/NZ (BSB code) and for CA (Transit code). Does not apply for other countries.
⑤ It is preferable to attach a copy of RECENT bank statement. Please note that the bank statement has to confirm all the
information listed above under 'ACCOUNT NAME', 'ACCOUNT NUMBER/IBAN' and 'BANK NAME'. With an attached statement,
the stamp of the bank and the signature of the bank's representative are not required. The signature of the account-holder
and the date are ALWAYS mandatory.

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