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Close Orange Current Account Request

The document is a request for the closure of a current account at a bank. The client states that they have canceled all checks and payment cards linked to the account and requests that any remaining balance be credited to another account of theirs or via bank transfer.
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0% found this document useful (0 votes)
33 views1 page

Close Orange Current Account Request

The document is a request for the closure of a current account at a bank. The client states that they have canceled all checks and payment cards linked to the account and requests that any remaining balance be credited to another account of theirs or via bank transfer.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Subject: Request to close Orange Current Account No.

I, the undersigned nato a he / /

I hereby request that the account in question registered to be closed.

To this end, I declare that:

Having canceled and destroyed all unused checks and not having any checks in circulation that may be used in the future.
charged to the referenced Orange Current Account

To have canceled and destroyed all payment cards linked to the aforementioned Orange Current Account.

I request that any remaining balance be credited to me in the following way: (Check a box)

Transfer to Conto Arancio no. addressed to

Transfer to Orange Current Account no. addressed to

Transfer in favor of the Current Account:

Cod. Fin
Cin ABI CAB Account No.
Coordinate Country IT
banking iban

Addressed to

I am aware that in the event of presenting for collection checks not returned, including those canceled and/or declared destroyed ING DIRECT, Division
The retail division of ING BANK N.V. Milan Branch will manage the security in accordance with the applicable legislation on credit securities (considering the possible protest with the
appropriate causal or payment of the title if the relevant conditions are met); in any case, when due, the reports will always be made to the
Authorities responsible for the enforcement of the penalties provided by law.
The average time for account closure is about 30 days; if there are Credit Cards linked to the account, at least 45 days are required.
in order to allow the various payment circuits to report any further uses; in the case of the presence of the Telepass service, at least
90 days to allow the relevant management companies to verify their use and communicate their cancellation.
In the event that any obstacles arise that prevent the closure of the bank account, the bank undertakes to formally communicate this to the customer.

,
(place) data (Company)

ING BANK N.V. Milan Branch legal headquarters in Milan, via Arbe 49, 20125. Tel 02-552261 Fax 02-55226001.
VAT number 11241140158 and registration number with the Milan Business Register R.E.A. Milan 1446792, registered
registered in the Banks Register held by the Bank of Italy under no. 5229, adheres through ING BANK N.V. to the fund of law
Dutch "Dutch Deposit Guarantee Scheme" which guarantees reimbursement for depositors up to 100,000 euros,
Paid-in Capital: 525,489,557.91 EUR - 'ING DIRECT' is the Retail Division of ING BANK N.V. Milan Branch.

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