Lifering

Information for Foreign Citizens


FATCA

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 in the UK, then you’ll be able to apply for a Ford Money product provided that you make a FATCA declaration and inform us of your Tax Identification Number. For more information, please visit the HMRC website.

CRS

CRS stands for Common Reporting Standard. Developed by the Organisation for Economic Cooperation 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 US which is subject to FATCA) then you’ll be able to apply for a Ford Money product provided that you make a CRS declaration and inform us of your Tax Identification Number(s). For more information, visit the HMRC website.

Help Articles

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Applying for a Product

Find out everything you need to know about how to make an online application for one of our products.

 

Application process

Verifying your identity and Residency

Proof of Identity

Proof of Residency

Your temporary application reference number

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Managing Your Account

Here you can find the answers to questions regarding how to manage your account online.

 

Accessing your online account

Moving Money

Interesting Options

Account personalisation

Applying for additional products

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Saving With Ford Money

Have other questions about Ford Money, our service and our offerings? You’ll find more information here.

 

How we operate

How we communicate with you

How you can contact us

What rates have Ford Money previously offered?

Your privacy rights

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