- The liquidator will require the successful tenderer to make the anti-money laundering declaration as provided for by art. 585 of the Italian Code of Civil Procedure, according to which “within the deadline set for the payment of the price, the successful tenderer, with a written declaration made in awareness of the civil and criminal liability provided for false or mendacious declarations, provides the liquidator with the information prescribed by article 22 of Legislative Decree 21 November 2007, no. 231.
The person who at the end of the auction is the successful tenderer will be required to send an email to aftersales@industrialdiscount.com, no later than 48 hours after the auction closes, the following documentation:
- Completed and signed anti-money laundering form necessary for the correct fulfillment of legal obligations in the field of anti-money laundering.
- valid identity document, if a natural person, or Chamber of Commerce certificate updated within three months prior to the date of submission, if a legal person, for the purpose of a timely and preliminary verification of the requirements of the prospective bidder.
In the event of failure to submit the aforementioned documentation within the indicated terms, the bidder will be automatically deemed to have forfeited the award and the provisions of the paragraph “Failure of the successful bidder” will apply.
