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AS NORDIC BANK, registration No: 40003072918 Address: E. BirzniekaUpa Bela 21, RGA, LV1011, Latvia SWIFT code:LATBLV22 Phone: (+371) 67041100, fax (+371) 67041111 email: coll Nordic. LV COLLECTION
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What is 00998inkasoforeignbankendoc?
00998inkasoforeignbankendoc refers to a specific form or document that individuals or entities must file regarding foreign bank accounts, often for tax compliance purposes.
Who is required to file 00998inkasoforeignbankendoc?
Individuals or entities with foreign bank accounts that exceed certain thresholds are required to file 00998inkasoforeignbankendoc.
How to fill out 00998inkasoforeignbankendoc?
To fill out 00998inkasoforeignbankendoc, gather all relevant information regarding foreign bank accounts, including account numbers, financial institution details, and account balances, and complete the form with this information.
What is the purpose of 00998inkasoforeignbankendoc?
The purpose of 00998inkasoforeignbankendoc is to report foreign financial accounts to ensure compliance with tax regulations and to prevent tax evasion.
What information must be reported on 00998inkasoforeignbankendoc?
Information required includes the name and address of the financial institution, account numbers, maximum account balance during the year, and the type of account.
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