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Get the free International Banking Form - Sell My Shares

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OFFICE USE ONLYInternational Banking Form:20221013BPlease provide the details of the bank or financial institution where the share sale funds are to be transferred. Intermediary Routing: Sell My Shares
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How to fill out international banking form

01
Obtain the international banking form from your bank or financial institution.
02
Fill out your personal information including your name, address, date of birth, and contact details.
03
Provide information about your current bank account, including the account number and type.
04
Indicate the purpose of the international transaction and the amount of money you wish to transfer.
05
Sign and date the form, ensuring all information is accurate and up to date.
06
Submit the completed form to your bank for processing.

Who needs international banking form?

01
Individuals or businesses who need to make international money transfers or transactions.
02
Anyone who needs to open a bank account in a foreign country.
03
Companies or organizations that work on a global scale and need international banking services.
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International banking form is a form used to report foreign financial accounts held by US persons.
US persons who have a financial interest in or signature authority over foreign financial accounts are required to file international banking form.
International banking form can be filled out online through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of international banking form is to prevent money laundering and to ensure compliance with US tax laws.
Information such as the name of the financial institution, account number, account balance, and maximum value of the account during the reporting period must be reported on international banking form.
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