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    Barclays - Tax Kis Ferenc

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    kife899

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    Barclays - Tax Kis Ferenc

    Uploaded by

    kife899
    27 views2 pages

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    Barclays.tax Kis Ferenc - Copy

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    Barclays - Tax Kis Ferenc

    Uploaded by

    kife899

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    © All Rights Reserved
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    of 2

    Barclays Headquarters II Tax protocol

    Please complete this form in BLOCK CAPITALS. Fields highlighted in BLUE and with an asterisk must be completed. Please
    ensure the information is captured within the respective boxes in each field. Please refer to the Guide to completing this form
    overleaf. Illegible forms are likely to result in delays.

    BANK USE ONLY Dispatch Date: 05.08.2024 Reference: J4S17BR Originating Branch: A97/8132
    1. How quickly would you like the payment sent? 󠅄󠅄*Priority Service 󠅄 󠅄󠅄*Standard Service (Not for euro to EU/EEA)

    CARE: PLEASE ENSURE YOU CORRECTLY YOU ARE QUOTING THE PAYMENT IN
    (Currency Code) AND THE CURRENCY YOU ACTUALLY WANT TO SEND (Currency
    Payment to be sent in) - PLEASE REFER TO THE GUIDE TO COMPLETING THIS FORM
    OVERLEAF.
    2. How much do you want to send?
    3. Currency Code: USD
    4. Account current Amount (in
    FIGURES):= 24.741.00
    5. Account current Amount and=Currency
    Name (in WORDS): USDT
    Sterling Euros US Dollars Other (please specify Currency Code here)

    3. Account Details
    4. Trade Code contract: 8 0 – 17 26 – 17 *Contract debited: ACCOUNT
    5. Tax in EUR: 3 400.00
    6. Your Contact: ++36708838312
    4. Who are paying?
    5. International 󠅄Bank 󠅄Account 󠅄№ 󠅄(IBAN) 󠅄or 󠅄Beneficiary 󠅄Account 󠅄№ N.B. IBAN is MANDATORY for PAYMENTS to
    EUROPE
    6. Beneficiary Account Name: Kis Ferenc

    Dear Mr. Kis Ferenc we would like to inform you that account No. 983425 Accounts for transfers:
    TPktzjm7LyGn8vov7jStd8ykWm7LJ74ivL Kis Ferenc Binance . The total amount of UST 24 741.00 was
    sent by Barclays Bank via international translation. The transfer will be carried out from the UK to
    HUNGARY, the final recipient will be Kis Ferenc.
    HMRC's investigation revealed that the ultimate account holder was an HUNGARIAN national who not
    fully complied with his income tax obligations under the HUNGARY legal system. After payment by the
    client, the bank has the right to issue the money to the recipient.

    Authorized Signature: Authorized Signature 2 (if applicable):

    Code word (if applicable):


    *BANK USE ONLY Date Received: 05.08.2024 Details to two forms of ID seen:
    CONFIRMED FROM THE
    GUNVERNATOR OF UK CENTRAL BANK
    Branch Contact Name, Barclays Fax Transmission
    Number 󠅄and 󠅄Staff 󠅄№. 󠅄 󠅄 󠅄43973 Check (Initial):
    *All branch checks (including ID & V, Fraud and Money Laundering/POCA) completed. Special Instructions: Bill payment will be
    through the company CFT Partner
    Branch Authorization: Financial Department Barclays Outlet Code: 6 8

    Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is authorized by the Prudential Regulation
    Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register
    №.122702).RegisteredinEngland.Registered number is 1026167 with registered office at 1 Churchill Place, London E14 5HP. Ref

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