FATCA (Information for US Citizens)
FATCA stands for the Foreign Account Tax Compliance Act. It’s a US law aimed at foreign financial institutions and intermediaries to prevent tax evasion by US citizens and residents through offshore accounts. If you’re a US citizen resident in the UK then you’ll be able to apply for a Ford Money product but only if you make a FATCA declaration and inform us of your Tax Identification Number. For more information, visit the HMRC website.
Common Reporting Standard (CRS) (Information for non-UK only tax residents)
CRS stands for Common Reporting Standard. Developed by the Organisation for Economic Co-operation and Development (OECD), it’s a global standard for the exchange of financial account information between tax authorities. If you’re required to report your income or are subject to tax in another country (other than the U.S. which is subject to FATCA) then you’ll be able to apply for a Ford Money product but only if you make a CRS declaration and inform us of your Tax Identification Number(s). For more information visit the HMRC website.
Saving With Ford Money
How to open and manage accounts, deposit information, Nominated Account, passwords, your Customer ID - and a guide to tax and savings.
Online Account Management
Run your Ford Money account: from changing interest frequency and making withdrawals, to login troubleshooting and customising your account.