This is perfectly normal. …
Submitted by modicasa on Sun, 10/25/2020 - 01:50
Ok thanks for that, now I…
Submitted by @Soli8treet on Mon, 10/26/2020 - 11:44
In reply to This is perfectly normal. … by modicasa
I also came across a similar…
Submitted by fersadilala on Fri, 12/15/2023 - 14:53
In reply to This is perfectly normal. … by modicasa
I also came across a similar request from a bank regarding FATCA and TIN. It is important to understand that these requirements are related to compliance with international financial standards. I solved similar problems at the university, but I used finance assignments then, I found https://essays.edubirdie.com/finance-assignments for this. In my case, I provided the necessary information after making sure the transmission was secure. If you have no undeclared income, providing information should not be a concern.
FATCA is made mandatory by…
Submitted by Ugo on Sun, 10/25/2020 - 13:55
FATCA is made mandatory by the interbank agreement against double taxation and the anti-money laundering law - It is used to identify the person who has foreign exchange relationships with Italian banks - Non-EU citizens are also subject to FATCA - If you do not communicate the requested data , the bank, to comply with the legislation, must:
1> communicate your name and your non-compliance, to the Italian tax office and to the anti-money laundering tax unit, of the financial police
2> immediately close your bank account in Italy.
I've had the same, not keen…
Submitted by Tony114 on Tue, 12/26/2023 - 08:21Latest property in Umbria
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