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West gate House, Dealing, London W5 1YY, United Kingdom Phone: +44 ×0×20 8991 6000 Fax: +44 ×0×20 8997 4372 Email: registry ICO.org or info ICO.org Website: www.icco.org (including postage & packing)
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What is fort icco form?
Fort icco form is a form used to report foreign financial accounts.
Who is required to file fort icco form?
U.S. persons, including individuals, corporations, partnerships, trusts, and estates, are required to file fort icco form if they have a financial interest in or signature authority over foreign financial accounts.
How to fill out fort icco form?
Fort icco form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by completing the paper form and mailing it to the address provided.
What is the purpose of fort icco form?
The purpose of fort icco form is to report foreign financial accounts and comply with the Bank Secrecy Act.
What information must be reported on fort icco form?
Information such as the name of the account holder, the account number, the name and address of the foreign financial institution, and the highest value of the account during the reporting period must be reported on fort icco form.
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