UBO Register Filing (UK/EU) â Italy ðŪðđ
Agenzia delle Entrate · IT-Thailand DTA 1977
To claim or comply with tax in Italy, the UBO Register Filing (UK/EU) must be translated into Italian (giurata) and Apostilled â filed with Agenzia delle Entrate.
Dedicated runners at the Revenue Department, BOI, AMLO, FinCEN portal, HMRC e-services, and Companies House.
Why Italy insists on this document: 183-day + AIRE (Italians abroad register) + UBO register at Camera di Commercio.
FATCA IGA: Model 1A · CRS: participating · Treaty: IT-Thailand DTA 1977.
End-to-end: prepare UBO Register Filing (UK/EU) at Companies House / EU Commercial Register (7-21 days) â Italian (giurata) translation â MFA â Apostille â Agenzia delle Entrate.
First-pass acceptance: 97-99%.
Coverage
How it works
- 1
Destination checklist
Map Agenzia delle Entrate requirements against income / accounts / entity structure.
- 2
Prepare UBO Register Filing (UK/EU)
Filed at Companies House / EU Commercial Register (7-21 working days).
- 3
Italian (giurata) translation
Registrar-listed translator with FATCA/CRS/UBO glossary.
- 4
MFA legalisation
Chaeng Wattana â 2-3 working days.
- 5
Apostille
MFA Apostille route.
- 6
File with Agenzia delle Entrate
Online portal, DHL, or submission at the destination embassy in Bangkok.
Frequently asked questions
Does Italy accept Thai Apostille?
Yes â MFA Apostille suffices.
Which Thai-Italy treaty applies?
IT-Thailand DTA 1977
FATCA IGA Model?
Model 1A â banks report via the Thai Revenue Dept.
CRS participating?
Yes â Thailand AEOI in force since 2023.
Translation language?
Italian (giurata), by a translator accepted by the destination authority or the Thai MFA.
Estimated total cost?
8,000-25,000 āļāļēāļ + āļāđāļēāļāļĢāļĢāļĄāđāļāļĩāļĒāļĄāļāđāļēāļāļāļĢāļ°āđāļāļĻ + translation THB 1,000-2,000/page + MFA THB 400 + free Apostille + Agenzia delle Entrate fees.
Timeline?
7-21 working days preparation + 14-60 days for destination approval.