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How do I open an ANZ account for a foreigner?

With ANZ, you can set up your bank account once you have arrived in Australia. Youll just need some key identification, such as your passport an Australian residential address and an Australian mobile number. You may also need your tax identification number (or your countrys equivalent).

What is the AEOI automatic exchange of information?

Automatic Exchange of Information (AEOI) Automatic Exchange of Information is the systematic and periodic collection and transmission of bulk taxpayer information by the source country to the country of residence of the taxpayer, without the latter having to make a request for the same.

What is the AEOI exchange of information?

AEOI is an international standard that governs how tax authorities in the participating countries exchange data relating to taxpayers cash and custody accounts.

What is the exchange of information requirement?

The exchange information requirements (EIR) provide a specification of the information requirements that are to be met throughout the delivery phase of an asset. This includes the acceptance criteria of the information standards, information production methods and procedures.

How do I call ANZ from the US?

Call ANZ on 13 13 14 or +61 3 9683 9999 (from overseas), or message us securely in the ANZ App.

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What is the automatic exchange of information in China?

China commenced exchanges under the AEOI Standard in 2018. In order to provide for Reporting Financial Institutions to collect and report the information to be exchanged, China: issued the Regulations of Due Diligence on Financial Accounts of Non-residents for Tax Purposes; and.

Why is my bank asking for tax residency Australia?

This means Australian financial institutions must identify accounts held by customers who are foreign tax residents or entities connected to foreign tax residents. They must report these accounts to us. We will then report the account information to the foreign tax authorities.

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Got questions?

How do I open an ANZ account for a foreigner?

What is the AEOI automatic exchange of information?

What is the AEOI exchange of information?

What is the exchange of information requirement?

How do I call ANZ from the US?

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What is the automatic exchange of information in China?

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