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INTERNATIONAL TAX (FATWA/CRS) SELF CERTIFICATION FORM Important information for completing this form If you are a Snowbird, complete the reverse of this form only. If there are multiple account owners,
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The Introduction to Form CITI is a document that provides information on the compliance requirements for individuals and entities participating in international transactions and investments, outlining the guidelines for reporting.
Individuals and businesses engaged in certain international transactions, particularly those involving foreign entities or investments, are required to file the Introduction to Form CITI.
To fill out the Introduction to Form CITI, individuals must gather necessary information such as identifying details, transaction specifics, and relevant financial data, then complete the form accurately and submit it through the designated channels.
The purpose of the Introduction to Form CITI is to ensure that all international transactions are reported for compliance with tax laws and regulations, facilitating transparency and proper assessment of financial activity.
Information that must be reported on the Introduction to Form CITI includes personal or entity identification, details of the international transactions, associated amounts, and any partnerships or relationships with foreign entities.
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