S.L. 373.4 Art. 7Information on immovable property transactions.

Parties to a deed of purchase or sale of immovable property amounting to ten thousand euro (€10,000) or more, or its equivalent in any other currency, shall provide to the notary drawing up the deed the following information, which the notary shall have an obligation to collect:

(a) the name, address, the type and number of any official identification document issued by a government authority used to verify the identity of an individual, or any official registration number used to identify a body corporate, as may be applicable, of the buyer, seller, and any agents thereof;

(b) where payment is made in whole or in part through the transfer of funds from a payment account, the payment account IBAN;

(c) where payment is made in whole or in part by means of a credit or other payment card, the card number and the issuing institution;

(d) where payment is made in whole or in part by means of cheque, bank draft or similar instrument, the number of such cheque, bank draft or similar instrument and the name of the credit or financial institution on which it is drawn; and

(e) where payment is made in whole or in part through other methods or means, including payments in kind, the methods or means of payment and the exact amount so paid.