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FOREIGN NATIONAL INFORMATION FORM (PAGE 1) The Foreign National Information Form MUST be completed and returned before you can receive any form of payment. All applicable questions below must be answered.

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What is the foreign national information?

Foreign national information refers to details related to individuals who are not citizens or residents of the country where the information is being filed.

Who is required to file the foreign national information?

Any individual or entity that engages with foreign nationals in a business or financial relationship may be required to file foreign national information.

How to fill out the foreign national information?

The foreign national information can be filled out by providing details such as the foreign national's name, contact information, passport number, residency status, and purpose of the relationship.

What is the purpose of the foreign national information?

The purpose of collecting foreign national information is to track and monitor financial transactions and business dealings with non-residents for regulatory and compliance purposes.

What information must be reported on the foreign national information?

The information that must be reported on the foreign national information includes personal details of the foreign national, nature of the relationship, and details of any financial transactions.

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