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Monte Titoli fornisce accesso ad ulteriori mercati esteri a completamento dell'offerta per gli intermediari finanziari, mantenendo i più elevati standard operativi e la disponibilità di servizi fiscali e di asset servicing.

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Euroclear Bank - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4208%20Tablemat%20EB%20.pdf Euroclear Bank - Tablemat (Quick Market Guide)

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Su questa pagina è possible trovare i documenti/dati rilevanti concernenti le specifiche operative di questo link riguardanti gli Eurobonds ed altre emissioni internazionali:

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Settlement

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Clearstream Banking Luxembourg - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4209%20Tablemat%20CBL.pdf Clearstream Banking Luxembourg - Tablemat (Quick Market Guide)

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Documentazione Operativa

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Finland - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4210_Tablemat%20Finland.pdf Finland - Tablemat (Quick Market Guide)

Servizi Fiscali

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Finland - Fiscal Operational Guide

English

English 04/03/2021 /sites/default/files/2021-08/4211%20-%20Finland%20-%20Fiscal%20Operational%20Guide%20AUG2021.pdf Finland - Fiscal Operational Guide

Appendici

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FI - MT552 (Appendix 1)

English

English 04/03/2021 /sites/default/files/2021-04/4212%20-%20FI%20-%20MT552%20%28Appendix%201%29.pdf FI - MT552 (Appendix 1)
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FI – Power of Attorney (Appendix 2)

English

English 04/03/2021 /sites/default/files/2021-04/4213%20-%20FI%20%E2%80%93%20Power%20of%20Attorney%20%28Appendix%202%29.pdf FI – Power of Attorney (Appendix 2)
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FI - credit advice (Appendix 3)

English

English 04/03/2021 /sites/default/files/2021-04/4214%20-%20FI%20-%20credit%20advice%20%28Appendix%203%29.pdf FI - credit advice (Appendix 3)
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FI – form VEROH 6163E (Appendix 4)

English

English 04/03/2021 /sites/default/files/2021-04/4215%20-%20FI%20%E2%80%93%20form%20VEROH%206163E%20%28Appendix%204%29.pdf FI – form VEROH 6163E (Appendix 4)
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FI – form VEROH 6164E (Appendix 5)

English

English 04/03/2021 /sites/default/files/2021-04/4216%20-%20FI%20%E2%80%93%20form%20VEROH%206164E%20%28Appendix%205%29.pdf FI – form VEROH 6164E (Appendix 5)
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FI - One Time Certificate (Appendix 6)

English

English 04/03/2021 /sites/default/files/2021-04/4217%20-%20FI%20-%20One%20Time%20Certificate%20%28Appendix%206%29.pdf FI - One Time Certificate (Appendix 6)
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FI – form VEROH 6167E (appendix 7)

English

English 04/03/2021 /sites/default/files/2021-04/4218%20-%20FI%20%E2%80%93%20form%20VEROH%206167E%20%28appendix%207%29.pdf FI – form VEROH 6167E (appendix 7)
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FI - DTA Countries (Appendix A)

English

English 04/03/2021 /sites/default/files/2021-04/4219%20-%20FI%20-%20DTA%20Countries%20%28Appendix%20A%29.pdf FI - DTA Countries (Appendix A)

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Documentazione Operativa

Settlement

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United Kingdom and Ireland - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-05/4268_Tablemat%20UK%20and%20Ireland.pdf United Kingdom and Ireland - Tablemat (Quick Market Guide)

Monte Titoli fornisce i suoi servizi tramite EUROCLEAR BANK (il CSD internazionale).

Su questa pagina si possono trovare i documenti rilevanti concernenti le specifiche operative di questo link.

Documentazione Operativa

Settlement

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Portugal - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4221_Tablemat%20Portugal.pdf Portugal - Tablemat (Quick Market Guide)

Servizi Fiscali

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Portugal - Fiscal Operational Guide

English

English 04/03/2021 /sites/default/files/2021-04/4222%20-%20Portugal%20-%20Fiscal%20Operational%20Guide.pdf Portugal - Fiscal Operational Guide

Appendici

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PT - MT550 (Appendix 1)

English

English 04/03/2021 /sites/default/files/2021-04/4223%20-%20PT%20-%20MT550%20%28Appendix%201%29.pdf PT - MT550 (Appendix 1)
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P_F027 Statement for exemption (Appendix 2)

English

English 04/03/2021 /sites/default/files/2021-04/4224%20-%20P_F027%20Statement%20for%20exemption%20%28Appendix%202%29.pdf P_F027 Statement for exemption (Appendix 2)
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P_F053 One Time Certificate (Appendix 4)

English

English 04/03/2021 /sites/default/files/2021-04/4225%20-%20P_F053%20One%20Time%20Certificate%20%28Appendix%204%29.pdf P_F053 One Time Certificate (Appendix 4)
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PT - MT551 (Appendix 5)

English

English 04/03/2021 /sites/default/files/2021-04/4226%20-%20PT%20-%20MT551%20%28Appendix%205%29.pdf PT - MT551 (Appendix 5)
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P_F028 Form for quick refund_19 RFI (Appendix 6)

English

English 26/04/2021 /sites/default/files/2021-04/4227%20-%20P_F028%20Form%20for%20quick%20refund_19%20RFI%20%28Appendix%206%29.pdf P_F028 Form for quick refund_19 RFI (Appendix 6)
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Notes (Appendix 6a)

English

English 04/03/2021 /sites/default/files/2021-04/4228%20-%20Notes%20%28Appendix%206a%29.pdf Notes (Appendix 6a)
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PT - MT552 (Appendix 15)

English

English 04/03/2021 /sites/default/files/2021-04/4229%20-%20PT%20-%20MT552%20%28Appendix%2015%29.pdf PT - MT552 (Appendix 15)
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PT - Beneficial Owners registration (Appendix 8)

English

English 04/03/2021 /sites/default/files/2021-04/4230%20-%20PT%20-%20Beneficial%20Owners%20registration%20%28Appendix%208%29.pdf PT - Beneficial Owners registration (Appendix 8)
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P_F037 Mod 22 RFI (Appendix 9)

English

English 04/03/2021 /sites/default/files/2021-04/4231%20-%20P_F037%20Mod%2022%20RFI%20%28Appendix%209%29.pdf P_F037 Mod 22 RFI (Appendix 9)
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Note (Appendix 9a)

English

English 04/03/2021 /sites/default/files/2021-04/4232%20-%20Note%20%28Appendix%209a%29.pdf Note (Appendix 9a)
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P_F037 Mod 22 RFI ES (Appendix 10)

English

English 04/03/2021 /sites/default/files/2021-04/4234%20-%20P_F037%20Mod%2022%20RFI%20ES%20%28Appendix%2010%29.pdf P_F037 Mod 22 RFI ES (Appendix 10)
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P_F047 Statement for funds (Appendix 11)

English

English 04/03/2021 /sites/default/files/2021-04/4235%20-%20P_F047%20Statement%20for%20funds%20%28Appendix%2011%29.pdf P_F047 Statement for funds (Appendix 11)
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P_F049 Self declaration (Appendix 12)

English

English 04/03/2021 /sites/default/files/2021-04/4236%20-%20P_F049%20Self%20declaration%20%28Appendix%2012%29.pdf P_F049 Self declaration (Appendix 12)
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P_F041 PoA for tax reclaim process follow up (Appendix 13)

English

English 04/03/2021 /sites/default/files/2021-04/4237%20-%20P_F041%20PoA%20for%20tax%20reclaim%20process%20follow%20up%20%28Appendix%2013%29.pdf P_F041 PoA for tax reclaim process follow up (Appendix 13)
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P_F073 Power for tax reclaim processes follow up (payments from 05.12.2016_ Appendix 13A)

English

English 04/03/2021 /sites/default/files/2021-04/4238%20-%20P_F073%20Power%20for%20tax%20reclaim%20processes%20follow%20up%20%28payments%20from%2005.12.2016_%20Appendix%2013A%29.pdf P_F073 Power for tax reclaim processes follow up (payments from 05.12.2016_ Appendix 13A)
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P_F020 One Time Certificate securitization bonds (Appendix 14)

English

English 04/03/2021 /sites/default/files/2021-04/4239%20-%20P_F020%20One%20Time%20Certificate%20securitization%20bonds%20%28Appendix%2014%29.pdf P_F020 One Time Certificate securitization bonds (Appendix 14)
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P_F012 Cover letter (Appendix 16)

English

English 04/03/2021 /sites/default/files/2021-04/4240%20-%20P_F012%20Cover%20letter%20%28Appendix%2016%29.pdf P_F012 Cover letter (Appendix 16)
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P_F050 Statement of beneficial ownership for Portuguese equities (Appendix 17)

English

English 04/03/2021 /sites/default/files/2021-03/P_F050%20Statement%20of%20beneficial%20ownership%20for%20Portuguese%20Equities%20%28Appendix%2017%29.pdf P_F050 Statement of beneficial ownership for Portuguese equities (Appendix 17)
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P_F045 Exemption letter for Pension Funds established in EUEEA (Appendix 18)

English

English 04/03/2021 /sites/default/files/2021-04/4242%20-%20P_F045%20Exemption%20letter%20for%20Pension%20Funds%20established%20in%20EUEEA%20%28Appendix%2018%29.pdf P_F045 Exemption letter for Pension Funds established in EUEEA (Appendix 18)
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P_F072 Custodians declaration (Appendix 19)

English

English 04/03/2021 /sites/default/files/2021-04/4243%20-%20P_F072%20Custodians%20declaration%20%28Appendix%2019%29.pdf P_F072 Custodians declaration (Appendix 19)
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P_F066 Participants declaration (Appendix 20)

English

English 04/03/2021 /sites/default/files/2021-04/4244%20-%20P_F066%20Participants%20declaration%20%28Appendix%2020%29.pdf P_F066 Participants declaration (Appendix 20)
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P_F036 MOD 21-RFI (Appendix 21)

English

English 04/03/2021 /sites/default/files/2021-04/4245%20-%20P_F036%20MOD%2021-RFI%20%28Appendix%2021%29.pdf P_F036 MOD 21-RFI (Appendix 21)
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P_F036 ES MOD 22-RFI-ES (Appendix 22)

English

English 04/03/2021 /sites/default/files/2021-04/4246%20-%20P_F036%20ES%20MOD%2022-RFI-ES%20%28Appendix%2022%29.pdf P_F036 ES MOD 22-RFI-ES (Appendix 22)
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PT - MT553 (Appendix 23)

English

English 04/03/2021 /sites/default/files/2021-03/PT%20-%20MT553%20%28Appendix%2023%29.pdf PT - MT553 (Appendix 23)
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P_F001 Cover letter (Appendix 24)

English

English 04/03/2021 /sites/default/files/2021-04/4248%20-%20P_F001%20Cover%20letter%20%28Appendix%2024%29.pdf P_F001 Cover letter (Appendix 24)
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PT - MT554 (Appendix 25)

English

English 04/03/2021 /sites/default/files/2021-03/PT%20-%20MT554%20%28Appendix%2025%29.pdf PT - MT554 (Appendix 25)
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P_F057 Form for quick refund_25 RFI (Appendix 26)

English

English 04/03/2021 /sites/default/files/2021-04/4250%20-%20P_F057%20Form%20for%20quick%20refund_25%20RFI%20%28Appendix%2026%29.pdf P_F057 Form for quick refund_25 RFI (Appendix 26)
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PT - Tax Haven Countries (Appendix A)

English

English 04/03/2021 /sites/default/files/2021-04/4251%20-%20PT%20-%20Tax%20Haven%20Countries%20%28Appendix%20A%29.pdf PT - Tax Haven Countries (Appendix A)
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PT - DTA Countries (Appendix B)

English

English 04/03/2021 /sites/default/files/2021-04/4252%20-%20PT%20-%20DTA%20Countries%20%28Appendix%20B%29.pdf PT - DTA Countries (Appendix B)
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PT - Tax Information Exchange Agrement Countries (Appendix C)

English

English 04/03/2021 /sites/default/files/2021-04/4253%20-%20PT%20-%20Tax%20Information%20Exchange%20Agrement%20Countries%20%28Appendix%20C%29.pdf PT - Tax Information Exchange Agrement Countries (Appendix C)

Monte Titoli fornisce i suoi servizi tramite EUROCLEAR BANK (il CSD internazionale).

Su questa pagina si possono trovare i documenti rilevanti concernenti le specifiche operative di questo link.

Documentazione Operativa

Settlement

  • PDF

Slovak Republi - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4254_Tablemat%20Slovak%20Republic.pdf Slovak Republi - Tablemat (Quick Market Guide)

Servizi Fiscali

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Slovak Republic - Fiscal Operational Guide

English

English 04/03/2021 /sites/default/files/2021-04/4255%20-%20Slovak%20Republic%20-%20Fiscal%20Operational%20Guide.pdf Slovak Republic - Fiscal Operational Guide

Appendici

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SK - MT552 (Appendix 1)

English

English 04/03/2021 /sites/default/files/2021-04/4256%20-%20SK%20-%20MT552%20%28Appendix%201%29.pdf SK - MT552 (Appendix 1)
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SK - Power of Attorney (Appendix 2)

English

English 04/03/2021 /sites/default/files/2021-04/4257%20-%20SK%20-%20Power%20of%20Attorney%20%28Appendix%202%29.pdf SK - Power of Attorney (Appendix 2)
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SK - Declaration of beneficial owner (Appendix 3)

English

English 04/03/2021 /sites/default/files/2021-04/4258%20-%20SK%20-%20Declaration%20of%20beneficial%20owner%20%28Appendix%203%29.pdf SK - Declaration of beneficial owner (Appendix 3)
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SK - DTA Slovak Repuplic (Appendix 4)

English

English 04/03/2021 /sites/default/files/2021-04/4259%20-%20SK%20-%20DTA%20Slovak%20Repuplic%20%28Appendix%204%29_0.pdf SK - DTA Slovak Repuplic (Appendix 4)

Monte Titoli fornisce i suoi servizi tramite EUROCLEAR BANK (il CSD internazionale).

Su questa pagina si possono trovare i documenti rilevanti concernenti le specifiche operative di questo link.

Documentazione Operativa

Settlement:

  • PDF

Slovenia - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4260_Tablemat%20Slovenia.pdf Slovenia - Tablemat (Quick Market Guide)

Monte Titoli Spa fornisce i suoi servizi tramite EUROCLEAR BANK (il CSD internazionale).

Su questa pagina si possono trovare i documenti rilevanti concernenti le specifiche operative di questo link.

Documentazione Operativa

Settlement

  • PDF

Sweden - Tablemat (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4261_Tablemat%20Sweden.pdf Sweden - Tablemat (Quick Market Guide)

Servizi fiscali

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Sweden - Fiscal Operational Guide

English

English 04/03/2021 /sites/default/files/2021-04/4262%20-%20Sweden%20-%20Fiscal%20Operational%20Guide.pdf Sweden - Fiscal Operational Guide

Appendici

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SE - One Time Certificate (Appendix 1)

English

English 04/03/2021 /sites/default/files/2021-04/4263%20-%20SE%20-%20One%20Time%20Certificate%20%28Appendix%201%29.pdf SE - One Time Certificate (Appendix 1)
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SE - Cover Letter (Appendix 3)

English

English 04/03/2021 /sites/default/files/2021-04/4264%20-%20SE%20-%20Cover%20Letter%20%28Appendix%203%29.pdf SE - Cover Letter (Appendix 3)
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SE - Tax refund form (Appendix 4)

English

English 04/03/2021 /sites/default/files/2021-04/4265%20-%20SE%20-%20Tax%20refund%20form%20%28Appendix%204%29.pdf SE - Tax refund form (Appendix 4)
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SE - Credit advice (Appendix 5)

English

English 04/03/2021 /sites/default/files/2021-04/4266%20-%20SE%20-%20Credit%20advice%20%28Appendix%205%29.pdf SE - Credit advice (Appendix 5)
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SE - DTA Countries (Appendix A)

English

English 04/03/2021 /sites/default/files/2021-03/SE%20-%20Appendix%20A%20-%20Sweden%20DTA%20table%20equity.pdf SE - DTA Countries (Appendix A)

Monte Titoli fornisce i suoi servizi sia attraverso un link diretto con DTCC (il CSD nazionale) che tramite un CSD Internazionale.

Su questa pagina si possono trovare i documenti rilevanti concernenti le specifiche operative di questo link.

Documentazione Operativa

Settlement

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United States - Tablemat "USA via DTCC" (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4272%20Tablemat%20USA%20Stellantis.pdf United States - Tablemat "USA via DTCC" (Quick Market Guide)
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United States - Tablemat "USA via Euroclear Bank" (Quick Market Guide)

English

English 04/03/2021 /sites/default/files/2021-04/4273_Tablemat%20USA%20EB.pdf United States - Tablemat "USA via Euroclear Bank" (Quick Market Guide)

Servizi Fiscali

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United States - Fiscal Operational Guide

English

English 04/03/2021 /sites/default/files/2021-04/4274%20-%20United%20States%20-%20Fiscal%20Operational%20Guide.pdf United States - Fiscal Operational Guide

Appendici

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US - MT 550 (Appendix 1)

English

English 04/03/2021 /sites/default/files/2021-04/4275%20-%20US%20-%20MT%20550%20%28Appendix%201%29.pdf US - MT 550 (Appendix 1)
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US - MT 551 (Appendix 2)

English

English 04/03/2021 /sites/default/files/2021-09/4276%20-%20US%20-%20MT%20551%20%28Appendix%202%29.pdf US - MT 551 (Appendix 2)
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US - Form W-8IMY

English

English 04/03/2021 /sites/default/files/2021-04/4277%20-%20US%20-%20Form%20W-8IMY.pdf US - Form W-8IMY
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US - Form W-8BEN-E

English

English 04/03/2021 /sites/default/files/2021-04/4278%20-%20US%20-%20Form%20W-8BEN-E.pdf US - Form W-8BEN-E
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US - Form W-9

English

English 04/03/2021 /sites/default/files/2021-04/4279%20-%20US%20-%20Form%20W-9_0.pdf US - Form W-9

Altri forms

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TEFRA D Rules Certification

English

English 04/03/2021 /sites/default/files/2021-04/4280%20-%20TEFRA%20D%20Rules%20Certification.pdf TEFRA D Rules Certification
  • PDF

Witholding statement for FATCA

English

English 04/03/2021 /sites/default/files/2021-04/4281%20-%20Witholding%20statement%20for%20FATCA.pdf Witholding statement for FATCA

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