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The Mullen Investment Funds VT De Lisle America Fund Application Form This form duly completed should be sent to: Salutary Administration Services, Norton, Chambers, Moray IV32 7QE Scotland Tel: +44
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VT de Lisle America is a tax form used for reporting foreign bank and financial accounts.
Any US person who has a financial interest in or signature authority over foreign financial accounts with an aggregate value exceeding $10,000 at any time during the calendar year.
The form can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or manually by following the instructions provided on the form.
The purpose of VT de Lisle America is to help prevent money laundering and other financial crimes by providing the US government with information about foreign financial accounts held by US persons.
The form requires information such as the account number, name and address of the foreign financial institution, and the maximum value of the account during the year.
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