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Is a separate filing required for each receiving jurisdiction, or can I submit an aggregated file with all of my reportable accounts?

  • Updated

Yes, a separate Manual Entry or XML Upload filing must be created and submitted for each reportable jurisdiction your entity has reportable accounts for. Aggregated filings will not be accepted, as there are a number of validations included to ensure the account holder (or controlling person) tax residence matches the specified receiving country.

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