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9461 Sharpeville Boulevard, Box 188, CA 90212, USA Tel: 310.275.3530 Fax: 310.275.3528 Website: www.aceiglobal.org Email: aka aceiglobal. Credit CARD AUTHORIZATION FORM If you want to pay by credit
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What is acei-global?
ACEI-Global stands for Automatic Exchange of Information - Global, it is a reporting standard developed by the Organization for Economic Cooperation and Development (OECD) to combat tax evasion.
Who is required to file acei-global?
Financial institutions, such as banks, investment funds, and insurance companies, are required to file ACEI-Global reports.
How to fill out acei-global?
To fill out ACEI-Global reports, financial institutions need to collect information on their account holders' financial assets and income, and report this information to their local tax authorities.
What is the purpose of acei-global?
The purpose of ACEI-Global is to enable tax authorities to automatically exchange information on financial accounts held by foreign residents, in order to prevent tax evasion.
What information must be reported on acei-global?
Financial institutions need to report information on account holders' names, addresses, tax identification numbers, account balances, and income earned on the account.
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