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CONVENTION LIBRA CONVERGENCE CURTAIL (ICE) LABELISConditions Grades___ Case d\'Large et de Purveyance du LanguedocRoussillon, Banquet cooperative GIE par less articles L 51285 ET servants Du Code
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What is online convention de compte?
Online convention de compte is a digital platform for reporting and submitting bank account information to the relevant authorities.
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Individuals and entities who hold foreign bank accounts are required to file online convention de compte.
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The purpose of online convention de compte is to ensure transparency and compliance with banking regulations by reporting foreign bank account information.
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Information such as bank account number, bank name, account holder name, account balance, and account activity must be reported on online convention de compte.
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