The legislation regulating theand the issuance and assignment oftois given by the EU’s regulations, which were implemented at a national level in this country. Our team of Italian lawyers can provide in-depth information on the main procedures and requirements stipulated under the following:

What is the data required for the issuance of an Italian EORI number?

issuance of an EORI number in Italy falls under the supervision of the Register of Companies, if applicable. Thefalls under the supervision of the Agenzia delle Dogane . The applicants, who can be natural persons or legal entities, have to complete a standard registration form. The form contains information on the applicant’s details, the type of legal personality it has, contact details and data registered with the, if applicable.

Italian tax resident, the taxpayer ID number (necessary only in the case of Italian natural persons) and the community VAT codes - where applicable, and the name of the company. Some of the basic information applicants should prepare refers to the following: the country of residence of the applicant, the VAT number – this is required only as long as the applicant is an, the taxpayer ID number (necessary only in the case of) and the community VAT codes - where applicable, and the name of the company.

our team of lawyers in Italy can provide more information on the NACE codes available here. Another section of the application is addressed only to natural persons, and information regarding the person’s identity will be required (name, address, the city of residence and others). The form will also require the person to complete the NACE code under which he or she develops a commercial activity;can provide more information on the NACE codes available here.

The next section of the form is addressed to applicants from third party countries, while the latter section, D, refers only to data registered with the Register of Companies (if the applicant is a legal entity). The Section D can also refer to the personal data of natural persons, if the EORI number is requested by individuals.

Once the Italian authorities have issued the EORI number to local economic operators, such information will be stored in a national database. Each EU member state has the legal obligation to send its EORI database to the Central Services of the European Commission, which stores the EORI databases from all EU member states, including Italy.

The European institution can also publish the information concerning the EORI number assigned to a specific economic operator in any of the EU member state, but only as long as if the respective economic operators have given their consent with regards to the publication of their information, on matters such as: the assigned EORI number, the company’s trading name or the address of the company/natural person. The same regulation is applicable for economic operators assigned with an EORI number that are registered outside the EU.