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Melding / Verzoek Vergunning geldovermaking van of naar Iran. IUD 097 - 1Z*4FOL

Melding / Verzoek Vergunning geldovermaking van of naar Iran. IUD 097 - 1Z*4FOL 2025

Melding / Verzoek Vergunning geldovermaking van of naar Iran. IUD 097 - 1Z*4FOL Preview on Page 1

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The document is a form for reporting or requesting a permit for money transfers to or from Iran, issued by the Dutch Tax and Customs Administration. It outlines the necessary information required from the applicant, including details about the sender, recipient, payment service providers, transaction conditions, and reasons for the payment. The form also includes instructions on when to report or request a permit based on the amount of money involved and emphasizes compliance with EU regulations.

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Click ‘Get Form’ to open it in the editor.
Indicate whether you are making a notification or requesting a permit by checking the appropriate box in section 1.
In section 2, provide your personal details as the applicant, including name, address, and contact information.
Specify your role in section 2b by selecting from options such as payer or beneficiary.
Fill in the deadline for payment in section 2c.
Complete sections regarding the beneficiary and payer only if applicable; otherwise, skip to section 5 for payment service provider details.
In section 9, describe the reason for payment clearly, detailing the nature of the transaction.
Ensure all required documents are attached as specified in section 11 before submitting your form.

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Melding / Verzoek Vergunning geldovermaking van of naar Iran. IUD 097 - 1Z*4FOL 2025

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