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ORDER FORM (Revised 418)To: Fidelifacts/Metropolitan New York, Inc. 114 Old Country Rd., Suite 652 Tel: 2124251520 or 8006780007 Mineral, New York 11501 Fax: 212 2485619 Date: Account No:Subject:
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Fidelifacts is a reporting requirement for certain financial transactions and activities, typically related to tax compliance for foreign assets.
Individuals and entities that have foreign financial accounts or assets exceeding certain thresholds are required to file fidelifacts.
To fill out fidelifacts, taxpayers must gather relevant financial information, complete the required forms accurately, and submit them to the appropriate tax authority.
The purpose of fidelifacts is to ensure transparency and compliance with tax regulations regarding foreign financial assets and to prevent tax evasion.
The information that must be reported includes account details, balances, and the identity of foreign financial institutions.
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