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EEA Cross Border Services Form CONSOLIDATED LIFE ASSURANCE DIRECTIVE and THIRD NON-LIFE INSURANCE DIRECTIVE Full name of firm ? (SUP 13 Annex 3R ? Notice under SUP 13.5.2R) Purpose of this form You
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How to fill out cross-border passporting form
How to fill out cross-border passporting form:
01
Start by carefully reading and understanding the instructions provided with the form. It is important to follow all the guidelines and provide accurate information.
02
Fill in your personal details like your full name, date of birth, nationality, and contact information. Ensure that you write legibly and use block letters.
03
Provide information about your current passport, including the passport number, issue date, and expiration date. If you have any previous passports, mention them as well.
04
Mention the purpose of your travel or the reason for applying for a cross-border passport. This could be for business, tourism, education, or any other valid reason.
05
If you are applying for a specific country or region, specify the destination country and provide any additional supporting documents required. This may include a letter of invitation, travel itinerary, or proof of accommodation.
06
If you have any special circumstances or requirements, such as a medical condition or disability, provide necessary details in the appropriate section of the form.
07
Double-check all the information you have provided before submitting the form. Any errors or discrepancies may cause delays or rejection of your application.
Who needs cross-border passporting form:
01
Individuals who intend to travel to a different country or region and require a passport to do so.
02
Businesses or organizations that need to facilitate cross-border transactions or operations involving multiple countries.
03
Professionals or experts who need to work or provide services in another country temporarily or permanently, such as doctors, engineers, or consultants.
04
Students or scholars who plan to study or conduct research abroad and need a passport for the duration of their stay.
05
Individuals who have dual citizenship or multiple nationalities and need a passport to travel between their countries of citizenship.
Please note that the specific requirements and need for a cross-border passporting form may vary depending on the country or countries involved and the purpose of travel. It is advisable to consult the relevant authorities or embassy for accurate information and guidance.
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What is cross-border passporting form?
Cross-border passporting form is a document that allows financial firms in one country to provide certain services or establish branches in another country without having to obtain separate regulatory permissions.
Who is required to file cross-border passporting form?
Financial firms that intend to provide services or establish branches in a foreign country are required to file cross-border passporting form.
How to fill out cross-border passporting form?
The specific process of filling out the cross-border passporting form may vary depending on the country and regulatory requirements. It typically involves providing information about the firm, its activities, and compliance with relevant regulations.
What is the purpose of cross-border passporting form?
The purpose of cross-border passporting form is to simplify the process for financial firms to operate across borders by providing a streamlined regulatory framework.
What information must be reported on cross-border passporting form?
The information required to be reported on the cross-border passporting form may include details about the firm's ownership, financials, regulatory compliance, and the services it intends to provide in the foreign country.
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