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TERMS AND CONDITIONS FREE DOMAIN NAMES 1. Introduction This Customer Agreement (this Agreement “) is made between Open TLD B.V., doing business as Freedom, a Netherlands Corporation (“Freedom,
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Domin stands for Declaration of Information and is a form used to report financial accounts held outside of the United States.
Any U.S. person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year is required to file domin.
Domin can be filled out online through the BSA E-Filing System or by mailing a paper form to the Department of the Treasury.
The purpose of domin is to combat tax evasion by providing the IRS with information about foreign financial accounts held by U.S. persons.
Domin requires information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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