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Bank of Melbourne Worldwide Wallet. Product Disclosure Statement. Effective as at 27 October 2023Youve got questions? Weve got time to talk. in Australia on 1300 804 266 or if overseas on +61 3 8536
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The Bank of Melbourne is a financial institution providing banking services primarily in Australia, and it does not operate on a worldwide scale like multinational banks.
Individuals and businesses with accounts or investments through the Bank of Melbourne that meet specific reporting thresholds may be required to file bank disclosures.
To fill out the required forms for Bank of Melbourne disclosures, one must go through the official website or contact customer service for detailed instructions and necessary forms.
The purpose is typically for regulatory compliance and ensuring transparency in financial reporting for residents holding accounts abroad.
Information such as account balances, interest earned, and details about foreign investments must be reported.
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