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Standard Bank Center
5 Simmonds Street, Johannesburg,
2001
P.O. Box 7725, Johannesburg, 2000
Telephone: 0860 123 000
International: +27 11 299 4701
Fax: +27 11 631 8550
Website: www.standardbank.co.za
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What is standard bank centre?
Standard bank centre is a form used by financial institutions to report foreign bank and financial accounts.
Who is required to file standard bank centre?
US persons with foreign financial accounts exceeding certain thresholds are required to file standard bank centre.
How to fill out standard bank centre?
Standard bank centre can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of standard bank centre?
The purpose of standard bank centre is to help prevent money laundering and tax evasion by providing transparency on foreign financial accounts.
What information must be reported on standard bank centre?
Information such as account numbers, locations, balances, and other details of foreign financial accounts must be reported on standard bank centre.
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