doNext S.p.A. adopts systems and procedures regarding customer due diligence, the recording of on-going transactions and relations, reporting of suspicious transactions, storage of documents, internal checks, risk assessment and management, in order to prevent and impede money laundering operations or operations designed to finance terrorism.
The regulations governing the sector can be found on the website: www.bancaditalia.it.

Customer due diligence forms:

• form natural person/person sole proprietorship: by clicking here you will be able to access the form to use 
• form legal person: by clicking here you can access the form to use 

Thank you for your cooperation.
doNext S.p.A.