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Reason for Transfer Required Documentation are sending a payment to a country where enhanced due diligence must be applied. In order to allow us to process your payment we require supporting documentation

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What is you are sending a?

You are sending a form to report financial information.

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Individuals or entities meeting certain criteria are required to file.

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The purpose is to report accurate financial information.

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Information such as income, expenses, and financial transactions must be reported.

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