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International AccountYour ApplicationWhat to do when you have filled in this form If you are a new Lloyd's TSB International customer, we will require proof of your identity (a certified copy of your

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What is international account?

An international account is a financial account held by an individual or entity in a foreign country.

Who is required to file international account?

Any individual or entity who has a financial interest in or signature authority over any foreign financial accounts.

How to fill out international account?

International accounts can be filled out electronically through the FinCEN Form 114, also known as the FBAR (Foreign Bank Account Report).

What is the purpose of international account?

The purpose of international account reporting is to prevent tax evasion and money laundering by individuals holding assets in foreign countries.

What information must be reported on international account?

Information such as the account's maximum value during the reporting period, the account number, the name of the financial institution, and the account holder's details.

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