Due to the number of transactions to the account, the Kes 35 ensures customer can monitor and control the charges to their account. The flexibility of opening the account in Foreign Currency ensures those that export and get foreign currency streams are taken care of in Foreign Exchange Loss.
Features
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FATCA requires foreign financial institutions (FFIs) to report to the IRS information about financial accounts held by U.S. taxpayers, or by foreign entities in which U.S. taxpayers hold a substantial ownership interest. ABC Bank is FATCA compliant in all its operations. To find out more about FATCA and how it affects you, please contact any of our branches or offices. We may contact you to request further information or documentation in order to verify your tax status under FATCA. For more information on FATCA, click here.
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