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Key Information Memorandum and Application Form (Investors must read the accompanying Key Information Memorandum and Instructions before completing this form) Mira Asset India Opportunities Fund (An
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The appli form - iof is a financial form used for reporting offshore financial accounts.
Any United States person who has a financial interest in or signature authority over one or more financial accounts located outside the United States is required to file appli form - iof.
Appli form - iof can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website. The form requires providing personal information, details of the foreign financial accounts, and other relevant information.
The purpose of appli form - iof is to gather information about foreign financial accounts held by United States persons in order to prevent tax evasion, money laundering, and other financial crimes.
On appli form - iof, you must report information such as your personal details, the type of account held, the financial institution's name and address, the maximum value of the account during the reporting period, and other required information.
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