Company/Organization Form

Company / Organization

1. Identification

Full Name(Required)

Tax Identification Number (TIN)(Required)

Country of incorporation and tax jurisdiction

Legal form (Lda., SA, Foundation, Association, etc.)

Registered office (full address)(Required)

Street Address City County / State / Region ZIP / Postal Code Country

Main CAE (economic activity code)

Contact person email(Required)

Telephone contact

Update Trade Register or Certificate of Good Standing(Required)

Max. file size: 2 MB.

Please upload additional information which may be relevant(e.g. company organisation chart, contracts, bank statements, etc.)

Max. file size: 2 MB.

2. Identification of the Legal Representative / Person acting on behalf of the company

Full name(Required)

Function or position (manager, administrator, attorney)(Required)

Tax Identification Number (Portuguese or foreign)(Required)

Date of birth

Nationality

Residential address

Street Address Address Line 2 City County / State / Region ZIP / Postal Code Country

Email(Required)

Telephone

Valid identification document (passport or citizen card)

Max. file size: 2 MB.

Power of attorney or minutes of appointment (if applicable)

Max. file size: 2 MB.

3. Beneficial Owner

Updated UBO declaration at the place of establishment (if available)

Max. file size: 2 MB.

Organisational chart or description of the chain of holdings (if applicable)

Max. file size: 2 MB.

4. Professional relationship with the firm

Purpose of the service requested (tax advice | incorporation of a subsidiary | investment | restructuring | other)

Brief description of the operation or subject

Estimated value involved (if applicable)

Jurisdictions involved

Estimated value involved (if applicable)

5. PEP and Compliance / DAC6

Are any of the directors, partners, beneficial owners or legal representatives currently or have they ever been Politically Exposed Persons (PEPs)? (Holders of political, judicial, military or relevant public office — e.g. member of the Government, member of Parliament, magistrate, ambassador, head of a public company, etc.)

Yes (if yes, indicate the position, country and period)

Is the company listed on the stock exchange?

Yes

Does the company or the operations to be carried out with the firm involve more than one tax jurisdiction (DAC6)? (Indicate if there is a relationship or flow between Portugal and other countries.) Typical examples: Incorporation of or participation in entities outside Portugal; Operations between group companies in different countries; Transfer of headquarters, permanent establishment or effective management; Financing, services, royalties or dividends with foreign entities; Structures with entities in jurisdictions with preferential tax regimes (offshore).

Yes (if yes, briefly describe the operation and indicate the jurisdictions)

Company/Organization Form