Investigations on Movable Assets and Debts

In order to conduct an investigation regarding the assets and dues of natural persons or legal entities, see the procedure and the relevant documents you will have to submit pursuant to the purpose of the investigation and the status of the beneficiary or of the debtor.

Request for investigation on behalf of living customers
Request for investigation on behalf of insolvency administrators (bankruptcy receiver)
Request for investigation on behalf of beneficiaries of deceased persons

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