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WIRE TRANSFER GUIDANCE FORM Form FTS-BNS FILL THIS FORM AND USE IT AS A GUIDE FOR MAKING AN APPLICATION TO YOUR LOCAL BANK FOR SENDING U.S. DOLLAR WIRE TRANSFER TO BANGLADESH NEPAL AND SRI LANKA A BENEFICIARY That is the person or entity to whom you are sending money NAME IN FULL ADDRESS ACCOUNT NO. BANK BRANCH STREET CITY/TOWN POSTAL CODE COUNTRY B INTERMEDIARY BANK IN THE UNITED STATES NAME ABA ROUTING NUMBER CHIPS UID SWIFT CODE STATE BANK OF ...
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What is fts form?
FTS form stands for Financial Transaction Statement form. It is a document that records and reports the financial transactions of an individual or an organization.
Who is required to file fts form?
Any individual or organization that conducts financial transactions, such as banks, businesses, and individuals, may be required to file the FTS form as per the regulations of their respective jurisdiction.
How to fill out fts form?
To fill out the FTS form, you will typically need to provide information about the transactions, including the transaction date, amount, recipient or sender details, and any relevant supporting documents. The specific instructions for filling out the form may vary depending on the jurisdiction and the purpose of the form.
What is the purpose of fts form?
The purpose of the FTS form is to monitor and track financial transactions for various purposes, such as preventing money laundering, tax compliance, and overall financial transparency.
What information must be reported on fts form?
The information required to be reported on the FTS form may include details such as the transaction date, amount, currency, account numbers, names of the parties involved, and any supporting documents as required by the jurisdiction.
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